HomeMy WebLinkAboutSBCCF Min 1999-01-18
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MINUTES
SEAL BEACH CABLE COMMUNICA nONS FOUNDATION
JANUARY 18, 1999
The Board of DIrectors for I he Seal Beach Cable Foundation met on January 18, 1999, at the Seal
Beach Studio In Seal Beach, California PresIdent Dick Davies called the meeting to order at 7 OS
PM
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by PresIdent Davies.
ROLL CALL
Mr. Anninos, Mr Davies, Ms Martin, Mr Mueller were present. Also Present was Ms. Fort-Lincke,
the PEG coordinator
APPROVAL OF AGENDA.
Motion by Mr Anmnos, seconded by Ms Martin to approve the agenda.
AYES'
NAVES.
MOTION PASSED
Mr Anninos, Mr Davies, Ms Martin and Mr Mueller.
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4-0
CONSENT CALENDAR
Motion by Mr. Anmnos, seconded by Mr Mueller to approve the Minutes of the December 2, 1998
meeting.
AYES
NA YES:
MOTION PASSED
Mr Anninos, Mr Davies, Ms Martin and Mr Mueller
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4-0
Motion by Mr. Mueller. seconded by Mr Anninos to approve the Minutes of the December 21, 1998
Board meeting
AYES:
NAYES
MOTION PASSED
Mr Anninos, Mr Davies, Ms Martin and Mr Mueller.
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4-0
Motion by Mr Anninos, seconded by Mr Mueller to approve the Check Request.
AYES.
NAYES:
MOTION PASSED
Mr Anninos, Mr Davies, Ms Martin and Mr. Mueller.
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4-0
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OLD BUSINESS'
. Equipment Repair. Mr Anninos will be getting an estimate for repair of the sync generator.
Audit and Tax Returns. Ms. Fort-Lineke passed out the Financial Statement and Audit that was
prepared by the Foundation's auditor. Mr. Mueller recommended that the city should send a
monthly reminder to Com cast regarding money owed to the Foundation
Square Footage: Mr Davies will continue to contact Ron Bradshaw regarding this subject
AUDIENCE COMMUNICATION:
Mr. Rob Roy was In the audience and requested an additional cookie. Ms. Terry Quinlan was in the
audience and discussed the possibility of obtaining a Van to cover the upcoming "surfing contest."
She also discussed public service announcements.
NEW BUSINESS
Earthquake Insurance for new equipment: Mr Mueller commented on this subject, and it was decided
to wait until we Investigate the city's liability coverage. Ms. Fort-Lincke has requested this
information from the city.
REPORTS:
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Public Access Ms Fort-Linckc reported that one of her new students did his first show last week
and that it went very well. He was very prepared for the show and Ms. Fort-Lincke was impressed.
Ms. Fort-Lincke mentioned that she would have the blank tapes ready by next Wednesday. Mr.
Davies will prepare a sign-out log to be on hand at the Leisure World studio in order to keep better
track of the tapes
Foundation FundedlLos Alamitos. Ms Fort-Lincke discussed the Van Shoots, and also the coverage
of the Los Alamitos basketball games.
Update on Equipment Purchases' Ms. Fort-Lincke reported that the cameras should be arriving
shortly. The new sync generator has arrived and will be installed when the cameras arrive. The
bulletin board computer has also arrived, and Mr. Bauman has been working with the software that
goes with it Compliments to Mr Bauman for the many hours he has been devoting to the
equipment The much needed manuals are slowly arriving.
CORRESPONDENCE'
There was no correspondence this month
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ADJOURNMENT
. Motion to adjourn made by Mr Mueller, seconded by Ms. Martin.
AYES
NA YES.
MOTION PASSED
Mr Anninos, Mr DavIes. Ms Martin and Mr Mueller
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4-0
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Mr Dick Davies, Chatnnan
Ms. Robin Fort-Lincke, PA Coordinator
1-18-99
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