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HomeMy WebLinkAboutSBCCF Min 1998-02-16 , . . - ...w SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR FEBRUARY 16,1998 The Board of Directors for the Seal Beach Cable Communications Foundation met on February 16,1998 at the Seal Beach Studio in Seal Beach, California. Mr. Anninos called the meeting to order at 7:00pm. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Mr. Mueller. ROLL CALL Mr. Mahrer, Mr. Mueller, Mr. Rowland, Mr. Anninos, and Mr. Clow were present. Ms. Fort-Lincke from Comcast was present. CONSENT CALENDAR REVIEW OF MINUTES FROM JANUARY 19. 1998 Mr. Clow stated the date listed on the agenda was incorrect. Mr. Mueller made a motion to correct the date to the minutes of the meeting of January 19th, 1997 on the agenda. Mr. Clow seconded the motion. AYES: Mr. Mueller, Mr. Mahrer, Mr. Clow, Mr. Anninos, Mr. Rowland NAYES: -0- MOTION PASSED: 5-0 Mr. Mueller made a motion to accept and file the minutes of the Board of Directors of the Seal Beach Cable Communications Foundation Meeting of January 19th, 1998. Mr. Mahrer seconded the motion. AYES: Mr. Clow, Mr. Anninos, Mr. Mahrer, Mr. Mueller, Mr. Rowland NAYES: -0- MOTION PASSED: 5-0 FINANCIAL REPORT Mr. Mueller briefly discussed the financial statement. . , . PO 2 SBCCF MINUTES 2/16/98 CHECK REOUEST Mr. Mueller made a motion to accept and pay the items listed on the check request. Mr. Clow seconded the motion. AYES: Mr. Mueller, Mr. Anninos, Mr. Rowland, Mr. Clow, Mr. Mahrer NA YES: -0- MOTION PASSED: 5-0 OLD BUSINESS LETTER TO BOARD MEMBERS FROM KErm TIlL Ms. Fort-Lincke handed out a 13 page report to each Board member outlining the areas requested in the letter from Keith Till. There was a discussion about the report. Mr. Clow made a motion to submit the report to the city manager on behalf of the Board. . AUDIENCE COMMUNICATION Mr. Russ Bauman said that his item was next on the agenda. NEW BUSINESS MOBILE PRODUCTION VAN PROPOSAL AND RESOLUTION FROM RUSS BAUMAN Mr. Clow made a motion to accept the van proposal from Russ Bauman and adopt the Resolution in favor of the mobile production van. Mr. Mahrer seconded the motion. AYES: Mr. Anninos, Mr. Rowland, Mr. Mueller, Mr. Clow, Mr. Mahrer NA YES: -0- MOTION PASSED: 5-0 REPORTS PUBLIC ACCESS . Ms. Fort-Lincke gave a report on the new studio class students. , . PO 3 SBCCF MINUTES 2/16/98 FOUNDATION FUNDEDILOS ALAMITOS There was discussion regarding the shoots coming up. Mr. Mueller made a motion for Ms. Fort-Lincke to amend the proposal to the city manager to include changes regarding the Foundation Funded programs and all of the public access productions that the van was previously used for. Mr. Rowland seconded the motion. AYES: Mr. Mueller, Mr. Rowland, Mr. Anninos, Mr. Clow NA YES: Mr. Mahrer MOTION PASSED: 4-1 CORRESPONDENCE There was no new correspondence. BOARD COMMUNICATIONS Mr. Clow stated that he wanted the item of repairs to producers equipment added to the agenda for the next meeting. . ADJOURNMENT Mr. Rowland made a motion to adjourn the meeting at 9: 10pm. Mr. Mahrer seconded the motion. AYES: Mr. Mahrer, Mr. Clow, Mr. Anninos, Mr. Rowland, Mr. Mueller NA YES: -0- MOTION PASSED: 5-0 ~~~ Q+-UI A(jh.t _ Robin Fort-Lincke, PA Coordinator Peter J. Anninos, Chairman .