HomeMy WebLinkAboutSBCCF Min 1998-05-04
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR MAY 4, 1998
The Board of Directors for the Seal Beach Cable Foundation met on May 4, 1998 at the Seal Beach
Studio in Seal Beach, California. Mr Annjnos called the meeting to order at 7: 10 pm.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr Anninos.
ROLL CALL
Mr. Anninos, Mr. Clow, Mr Mahrer and Mr. Rowland were present. Mr. Mueller was absent.
Ms. Fort-Lincke the PEG Coordinator was present
CONSENT CALENDAR
Review of Minutes of the Aori120.1998
Motion to approve by Mr. Rowland, second by Mr. Clow.
AYES:
NAYES:
MOTION PASSED.
Mr. Anninos, Mr. Clow, Mr. Mahrer Mr. Rowland.
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OLD BUSINESS
Ms. Fort-Lincke and Mr. Russ Bauman discussed the 1998-1999 Operating Budget for the SBCCF.
A motion by Mr. Mahrer, second by Mr Clow to present nothing to Mr. Till until the money is in
and verified. A second motion by Mr. Mahrer, second by Mr. Clow to discuss nothing until the new
council is seated.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr Clow, Mr. Mahrer, Mr. Rowland.
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AUDIENCE COMMUNICATION
There was none
NEW BUSINESS
Election of Officers -
Motion by Mr. Mahrer to wait two weeks until the next meeting to hold the election. No second
Motion died.
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Motion by Mr. Mahrer to hold the election tonight, second by Mr. Clow.
AYES:
NAYES:
MOTION PASSES:
Mr. Clow, Mr. Mahrer, Mr. Rowland.
Mr. Anninos
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Motion by Mr. Clow to nominate Mr. Mahrer as Chairman, second by Mr. Mahrer, who accepted
the position.
AYES:
NAYES
MOTION PASSED:
Mr. Clow, Mr. Mahrer, Mr. Rowland.
Mr. Anninos
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Motion by Mr Clow to nominate Mr Anninos as Secretary, second by Mr. Mahrer
AYES:
NAYES:
MOTION PASSED:
REPORTS
There were no reports.
CORRESPONDENCE
Mr. Clow, Mr. Mahrer, Mr. Rowland, Mr. Anninos.
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. There was no correspondence.
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BOARD COMMUNICATIONS
There were no communications.
ADJOURNMENT
Motion to adjourn by Mr. Rowland, second by Mr. Mahrer at 9:45 pm.
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Clow, Mr. Mahrer, Mr. Rowland
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Robin Fort-Lincke, PA Coordinator
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Peter J. Anninos, Chairman
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