HomeMy WebLinkAboutSBCCF Min 1998-06-15
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS REGULAR MEETING
MINUTES FOR JUNE IS, 1998
The Board of Directors for the Seal Beach Foundation met on June 15, 1998 at the Seal Beach
Studio in Seal Beach, California Chairman Mahrer called the meeting to order at 7:05 pm
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mr Clow.
ROLL CALL
Mr. Anninos, Mr. Clow, Mr Rowland, Mr. Mahrer and Mr Mueller were present. Also, Ms. Fort-
Lincke the PEG Coordinator was present
APPROVAL OF AGENDA
Motion by Mr Anninos, seconded by Mr. Mueller to approve the agenda.
AYES:
NAYES'
MOTION PASSED.
Mr Anninos, Mr Clow, Mr Mahrer, Mr Mueller and Mr Rowland
-0-
5-0
. CONSENT CALENDAR
Item A (Minutes of May 4th, 1998 Board Meeting) were deleted
On motion by Mr. Clow, seconded by Mr Rowland to approve Minutes of May 18th, 1998, regular
meeting.
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AYES:
NAYES:
ABSTAINED:
MOTION PASSED.
Mr Anninos, Mr. Clow, Mr. Mahrer and Mr Rowland
-0-
Mr. Mueller
4-1
On motion by Mr. Claw, seconded by Mr Mueller to approve the minutes of May 22, 1998 closed
session.
AYES:
NAYES:
ABSTAINED:
MOTION PASSED'
Mr Anninos, Mr Clow, Mr Mahrer, Mr Mueller.
-0-
Mr Rowland
4-1
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Motion by Mr. Claw to hold off on approval of equipment repairs until after the 24th of June. No
second.
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On motion by Mr. Mueller, seconded by Mr Rowland to delay purchase of any repairs or
replacement parts until after the 25th of June. At that time Mr. Anninos would meet with Mr. Mahrer
to approve the repairs.
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AYES:
NA YES:
MOTION PASSED
Mr. Anninos. Mr. Clow, Mr. Mahrer, Mr Mueller, Mr. Rowland
-0-
5-0
Motion by Mr Clow, seconded by Mr Mueller to accept the check-list request, except item #5.
AYES:
NAYES:
MOTION PASSED
OLD BUSINESS
Mr. Anninos, Mr Clow, Mr Mahrer, Mr Mueller, Mr. Rowland.
-0-
5-0
,
1998 - 1999 Operating Budget for the SBCCF
AUDIENCE COMMUNICATION
There was none.
NEW BUSINESS
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Purchase of New Computer
REPORTS
Public Access - State of the City
On motion by Mr Clow, seconded by Mr. Anninos to not participate in the Rough Water Swim and
the Pool Telethon.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Clow, Mr. Mahrer, Mr. Mueller, Mr. Rowland
-0-
5-0
On motion by Mr. Rowland, seconded by Mr. Mueller to cover the Founders' Day Parade.
AYES:
NAYES:
MOTION PASSED
CORRESPONDENCE
.
There was none.
Mr. Anninos, Mr Clow, Mr Mahrer, Mr. Mueller, Mr. Rowland
-0-
5-0
AUDIENCE COMMUNICA nONS
Mr. Russ Bauman was in the audience and spoke
BOARD COMMUNICATIONS
Mr. Anninos, Mr Clow and Mr Mahrer spoke.
ADJOURNMENT
Motion to adjourn by Mr Rowland, seconded by Mr Mueller
AYES:
NA YES:
MOTION PASSED:
Mr Anninos, Mr Clow, Mr Mahrer, Mr. Muller, Mr Rowland.
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s-a
~J::'~ ~~4-v~
Robin Fort-Lincke, PA Coordinatortts. If'c-~
?fr- ~
Mr. Marty Mahrer, Chairman
6-24-98
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