HomeMy WebLinkAboutSBCCF Min 1998-05-18
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS REGULAR MEETING
MINUTES FOR MAY 18, 1998
The Board of Directors for the Seal Beach Cable Foundation met on May 18, 1998 at the Seal
Beach Studio in Seal Beach, California. Mr. 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. Clow, Mr. Mahrer, and Mr. Rowland were present. Mr. Mueller was absent. Mr. Anninos
was expected to be in attendance later.
Aonroval of Al!enda
Motion by Mr. Rowland, seconded by Mr. Clow to approve the agenda.
AYES:
NAYES:
MOTION PASSED:
Mr. Clow, Mr. Rowland, Mr. Mahrer.
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CONSENT CALENDAR.
Review of Minutes ofthe Mav 4. 1998 (Soecial Meetinl!).
Motion to approve by Mr. Rowland, seconded by Mr. Clow.
AYES:
NAYES:
MOTION PASSED:
Mr. Clow, Mr. Mahrer, Mr. Rowland
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Motion to approve Check Request by Mr. Rowland, seconded by Mr. Clow
AYES:
NAYES:
MOTION PASSED:
OLD BUSINESS
Mr. Clow, Mr. Mahrer, Mr. Rowland
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1998-1999 Operating Budget for the SBCCF.
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AUD~NCECOMMUNICATION
None
NEW BUSINESS
None
REPORTS
Public Access.
Foundation FundedILos Alamitos.
CORRESPONDENCE
None
AUDIENCE COMMUNICATIONS:
Mr. Bauman was in the audience and spoke.
BOARD COMMUNICATIONS:
Mr. Clow, Mr. Anninos and Mr. Mahrer spoke.
ADJOURNMENT:
Motion to adjourn by Mr. Rowland, second by Mr. Clowat 8:40 pm.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Clow, Mr. Mahrer, Mr. Rowland.
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Mr. Marty Mahrer, C~
Robin Fort-Lincke, PA Coordinator
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