HomeMy WebLinkAboutSBCCF Min 1998-06-25
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
SPECIAL BOARD OF DIRECTORS MEETING
MINUTES FOR JUNE 25, 1998
2:30 PM
The Board of Directors for the Seal Beach Foundation met on June 25, 1998 at the Seal Beach Studio
in Seal Beach, California. Chairman Mahrer called the meeting to order at 2.35 pm.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mr Clow
ROLL CALL
Mr. Anninos, Mr. Clow, Mr Davies, Mr. Mahrer and Mr Mueller were present. Also, Ms. Fort-
Lincke the PEG coordinator was present.
APPROVAL OF AGENDA
Motion by Mr. Davies, seconded by Mr. Mueller to approve the agenda.
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AYES'
NA YES:
MOTION PASSED:
Mr. Anninos, Mr Clow, Mr. Davies, Mr. Mahrer, and Mr. Mueller.
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OLD BUSINESS
A. 1998/99 Operating Budget
Motion by Mr. Mueller, seconded by Mr. Clow to continue to review the budget. An alternate
motion by Mr. Anninos, seconded by Mr. Davies to approve the budget.
AYES:
NAYES'
MOTION PASSED.
Mr. Anninos, Mr. Clow, Mr. Davies, Mr. Mahrer, and Mr. Mueller.
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Chairman Mahrer directed the Commission to address item C. Repair of Cards for the Light Board.
Motion by Mr Anninos, seconded by Mr Davies to repair cards for the light boards.
AYES:
NAYES:
MOTION PASSED.
Mr. Anninos, Mr. Clow, Mr. Davies, Mr. Mahrer and Mr. Mueller.
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. Item B Purchase of New Computer.
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Motion by Mr. Mueller, seconded by Mr. Anninos to appropriate $4,000. for the pllrchase of a new
computer.
AYES:
NA YES:
MOTION PASSED:
Mr. Anninos, Mr. Claw, Mr. Davies, Mr Mahrer, and Mr. Mueller.
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AUDIENCE COMMUNICATION:
Mr. Bauman was in the audience and spoke.
BOARD COMMUNICA nON
Mr. Davies and Mr. Anninos spake regarding types of programs that the public desired.
Adjournment:
Motion to adjourn by Mr. Mueller, seconded by Mr. Anninos.
AYES:
NA YES:
MOTION PASSED:
Mr. Anninos, Mr Clow, Mr. Davies, Mr. Mahrer, Mr. Mueller.
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CJb,G~ ~~~
Robin Folt-Lincke, PA Coordinator (\J>~ qf'-
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Mr. Malty Mahrer, Chairman
7-12-98
10:00 am
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