HomeMy WebLinkAboutSBCCF Min 1998-04-20
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SEAL BEACH CABLE COMMUNICA TIONS FOUNDATION
BOARD OF DIRECTORS MEETING
MINUTES FOR APRIL 20,1998
The Board of Directors for the Seal Beach Cable Communications Foundation met on April 10, 1998
at the Seal Beach Studio in Seal Beach, California Mr Anninos called the meeting to order at 7:00
pm
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Mr Mueller
ROLL CALL
Mr. Mahrer, Mr. Muel1er, Mr Anninos were present. Mr Rowland and Mr Clow were absent
Ms. Fort-Lincke the PEG Coordinator was present
Mr. Anninos recommended that after Rol1 Call, he would like an approval of the Agenda
CONSENT CALENDAR
Minutes of March 16, 1998 - Motion to approve by Mr. Mueller, second by Mr. Mahrer.
AYES:
NAYES.
ABSTAIN.
MOTION PASSED
Mr. Mueller, Mr Mahrer, Mr. Anninos
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Financial Statement - Motion to approve by Mr Muel1er, second by Mr. Mahrer.
AYES:
NAYES.
ABSTAIN:
MOTION PASSED
Mr Mueller, Mr. Mahrer, Mr Anninos.
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3-0
Check Request - Motion to approve by Mr. Mueller, second by Mr Mahrer
AYES:
NA YES:
ABSTAIN:
MOTION PASSED
Mr. Mueller, Mr Mahrer, Mr. Anninos.
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Assess Fees -
AYES:
NAYES:
MOTION PASSED:
OLD BUSINESS
Motion to approve by Mr Mueller, second by Mr. Mahrer.
Mr Mueller, Mr. Mahrer, Mr. Anninos.
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3-0
Mr. Mueller reported on status of Audit.
AUDIENCE COMMUNICATION
Ms. Quinlan, Mr. Bauman and Mr. Roy were in the audience and spoke
NEW BUSINESS
Motion by Mr. Mueller, second by Mr Mahrer to reduce minutes to minimum
AYES:
NA YES:
MOTION PASSED:
Mr. Mueller, Mr Mahrer, Mr Anninos
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3-0
Motion by Mr. Mueller, second by Mr. Mahrer to add a second audience communication prior to
adjournment.
AYES:
NAYES
MOTION PASSED
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Mr Mueller, Mr Mahrer, Mr Anninos.
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3-0
Motion by Mr. Anninos, second by Mr Mahrer to appoint Mr Mueller as acting Secretary
AYES:
NAYES:
MOTION PASSED:
Mr. Anninos, Mr. Mahrer, Mr. Mueller
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3-0
Motion by Mr. Mueller, second by Mr Mahrer to participate in the Federal Services Personal
Property Program (California State Department of General Services, Office of Surplus Property), as
outlined by Mr. Bauman.
AYES.
NA YES:
MOTION PASSED:
Mr. Mueller, Mr. Mahrer, Mr. Anninos.
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Motion by Mr. Mahrer to limit audience participation to five minutes. Mr. Anninos made an
amendment to the motion that if the subject was of great interest to the Board, the Chairman could
ask the Board to extend the five minute limit.
AYES:
NAVES-
MOTION PASSED
Mr Mueller. Mr. Mahrer, Mr. Anninos
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3-0
Motion by Mr. Annjnos "BE IT RESOLVED by. the Governing Board, OR by the Chief
Administrative Officer of those organizations which do not have a governing board, and hereby
ordered that the official(s) and/or employee(s) whose names(s), title(s), and signature(s) are listed
below shall be and is (are) hereby authorized as our representative(s) to acquire federal surplus
property from the California State Agency for Surplus Property under the Terms and Conditions
listed on the reverse side of this form." We authorize Robin Fort-Lincke, Executive Director of the
Seal Beach Cable Foundation to act in our behalf
AYES'
NAYES.
MOTION PASSED.
Mr. Mahrer, Mr. Anninos, Mr. Mueller
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3-0
Motion by Mr. Mueller, second by Mr. Mahrer to approve the next three programs on the Foundation
funded program list; two programs with the Van and one program without the Van, renting a CG for
$15000.
AYES:
NAYES.
MOTION PASSED'
Mr. Mahrer, Mr Mueller, Mr. Anninos
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3-0
AUDIENCE PARTICIPATION
Mr. Russ Bauman was in the audience and spoke
ADJOURNMENT
Mr Mueller made a motion to adjourn the meeting at 9'30 pm Mr Mahrer seconded the motion
AYES:
NAYES:
MOTION PASSED.
Petter J. Anninos, Chairman
Mr. Mueller, Mr Mahrer, Mr. Anninos
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Robin Fort-Lincke, PA Coordinator
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