HomeMy WebLinkAboutSBCCF Min 1998-06-24
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
SPECIAL BOARD OF DIRECTORS MEETING
SEAL BEACH STUDIO
MINUTES FOR JUNE 24,1998
2:30 PM
The Board ofDirector~ for the Seal Beach Foundation met on June 24, 1998, at the Seal Beach
Studio in Seal Beach, California. Chairman Mlihrer call the meeting to order at 2:35 pm.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mr Davies
ROLL CALL
Mr. Anninos, Mr. Davies, Mr. Mahrer and Mr. Mueller were present. Mr. Clow was absent. Also,
Ms. Fort-Lincke the PEG coordinator was present.
APPROVAL OF AGENDA
Motion to approve the agenda was made by Mr. Mueller, seconded by Mr Davies.
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NEW BUSINESS
Council Liaison
AUDIENCE COMMUNICATION
Mr. Bauman was in the audience and spoke Councilman Doane was present and spoke.
Motion to have Mr. Bauman, Mr. Anninos and Mr. Dorsey obtain operating manuals from Comcast
was made by Mr. Anninos, seconded by Mr Davies.
AYES:
NAYES:
MOTION PASSED:
Mr Anninos, Mr. Davies, Mr Mahrer and Mr. Mueller
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BOARD COMMUNICATION
Mr. Mahrer, Mr. Anninos, Mr. Davies and Mr. Mueller spoke.
ADJOURNMENT
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Motion to adjourn at 3 SO pm, was made by Mr. Mueller, seconded by Mr. Davies.
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AYES:
NAYES:
MOTION PASSED.
Mr. Anninos, Mr Davies, Mr.. Mahrer and Mr. Mueller
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Robin Fort-Lincke, PA Coordinator 1Ie......~ .ff-
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Mr. Marty Mahrer, Chairman
7-12-98
11:00 am
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