HomeMy WebLinkAboutSBCCF Min 1998-12-21
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MINUTES
SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
DECEMBER 21, 1998
The Board of Directors for the Seal Beach Cable Foundation met on December 21, 1998, at the Seal
Beach Studio in Seal Beach California President Dick Davies call the meeting to order at 7:00 P.M.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mr Anninos.
ROLL CALL
Mr. Anninos, Mr Davies, Ms Martin, Mr. Mueller were present. Mr Mahrer was absent Also
present was Ms Fort-Lincke, the PEG coordinator
APPROVAL OF AGENDA
Motion by Mr. Anninos, seconded by Ms Martin to approve the agenda.
AYES:
NA YES
MOTION PASSED.
Mr Anninos, Mr Davies, Ms. Martin and Mr Mueller
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4-0
CONSENT CALENDAR
Motion by Mr. Anninos, seconded by Ms Martin to approve the Minutes of the November 16, 1998
meeting.
AYES:
NAVES.
MOTION PASSED.
Mr. Anninos, Mr. Davies, Mr Mueller, and Ms Martin.
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4-0
Motion by Mr. Anninos, seconded by Ms Martin to approve the Minutes of November 19, 1998.
AYES
NA YES:
ABST AlNED'
MOTION PASSED
Mr. Anninos, Mr Davies, and Ms. Martin.
-0-
Mr Mueller
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Motion by Mr. Mueller, seconded by Ms. Martin to approve the Check Request.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr Mueller
-0-
4-0
On Motion by Mr. Mueller, seconded by Mr Davies to approve the financial report
AYES:
NA YES:
MOTION PASSED:
OLD BUSINESS:
Mr. Anninos, Mr. Davies, Ms. Martin and Mr. Mueller
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4-0
Mr. Anninos reported that he had been able to correct problems with the on the 3/4" source deck.
Ms. Fort-Lincke reported on work that was needed on some of the tri-pods
Mr. Bauman was in the audience and commented on the oversight committee.
Funding for programs was discussed regarding covering Los Alamitos sporting events.
Motion by Mr. Mueller, seconded by Ms. Martin, to appoint Ms Fort-Lincke as executive producer
for all Board funded programs, and that she has the authority to enter into agreements for production
of van funded programs.
AYES: Mr. Anninos, Mr Davies, Ms. Martin and Mr Mueller
NA YES: -0-
MOTION PASSED' 4-0
Motion by Mr. Mueller, seconded by Ms. Martin, to authorize Ms. Fort-Lincke to facilitate the
production of any programs as long as reimbursement is agreed upon and at no expense to the
Board.
AYES: Mr. Anninos, Mr. Davies, Ms Martin and Mr Mueller
NA YES: -0-
MOTION PASSED. 4-0
Audience Communication' Mr Roy wished everyone a happy holiday season
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NEW BUSINESS'
. Bulletin Board Computer - Mr. Bauman explained what computer parts we would need to purchase
in order to free-up Ms Fort-Lincke's personal computer, and to eliminate the current problems with
Comcast and playback. Motion by Mr. Anninos, seconded by Ms. Martin to spend up to $5,000
to purchase a computer to replace the C G. and provide us with a bulletin board.
AYES'
NAYES
MOTION PASSED
Mr Anninos, Mr Davies, Ms. Martin, and Mr Mueller
-0-
4-0
Sync GeneratorlDistribution Amplifier - Motion by Mr. Mueller, seconded by Mr. Anninos to
purchase a new Sync Generator (up to $2500), and for Mr. Anninos to obtain an estimate to repair
the back-up Sync Generator
AYES'
NAYES:
MOTION PASSED.
Mr Anninos, Mr Davies, Ms Martin, and Mr. Mueller.
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4-0
REPORTS.
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Ms Fort-Lincke reported that we have two new producers from Leisure World. Also, discussed the
Casablanca demonstration for Leisure World producers. Ms. Fort-Lincke also expressed great
appreciation to Mr Bauman for the negotiations he pursued in obtaining the studio digital cameras
Insurance on the equipment was stressed Mr Mueller requested that we agenda this item for next
month,
CORRESPONDENCE:
There was none.
ADJOURNMENT.
Motion to adjourn made by Mr Mueller, seconded by Mr Anninos at 9:00 P.M
AYES'
NAYES:
MOTION PASSED.
Mr Anninos, Mr Davies, Ms Martin and Mr. Mueller
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4-0
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Ms. Robin Fort-Lincke, PA Coordinator
Mr. Dick Davies, Chairman
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12-21-98
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