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HomeMy WebLinkAboutSBCCF Min 1995-11-20 . . . . . SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR NOVEMBER 20.1995 The Board of Directors for the Seal Beach Cable Communications Foundation met November 20. 1995 at 7:00 p.m. at the Comcast facility in Seal Beach, California. Mr. Palmer called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Mrs. Dahlin. ROLL CALL Mr. Palmer, Mr. Rowland, Mr. Clow, Mr. Mueller and Mrs. Dahlin were present. Robin Fort-Lincke from Comcast was present. CONSENT CALENDAR REVIEW OF MINUTES FROM OCTOBER 18, 1995 Mrs. Dahlin motioned the minutes be accepted and placed on file. Mr. Clow seconded the motion. AYES: Mr. Clow, Mrs. Dahlin, Mr. Palmer NAYS: -0- ABSTAINS: Mr. Mueller, Mr. Rowland MOTION PASSED: 3-0 FINANCIAL REPORT Mr. Mueller gave an overview of the Financial Report indicating primarily interest for the year to date. Mr. Mueller stated that the Board was still solvent. Mr. Clow motioned that the Financial Report be received and filed. Mr. Rowland seconded the motion. AYES: Mr. Rowland, Mr. Mueller, Mr. Clow, Mr. Palmer, Mrs. Dahlin NAYS: -0- MOTION PASSES: 5-0 CHECK REQUEST Mr. Mueller explained that the items were listed on the check request to enable checks to be printed and they could be signed that evening in the event they were approved and this would be more expedient. Mr. Clow motioned that the check requests be approved. Mr. Rowland secor,ded the motion. AYES: Mr. Clow. Mr. Rowland, Mr. Palmer, Mrs. Dahlin, Mr. Mueller NAYS: -0- MOTION PASSED: 5-0 - . . . PG 2 SBCCF minutes cont'd OLD BUSINESS SBTV-3 OPEN HOUSE Mr. Palmer asked Ms. Fort- Lincke if she had any new information regarding the open house for SBTV-3. Ms. Fort-Lincke reminded the Board that the Seal Beach Chamber of Commerce would be having it's open house in January and that perhaps a month or two when the weather should be nicer also, that would be a good time for the open house. Mr. Palmer suggested that Ms. Fort-Lincke check with the city and see if there would be any conflicts in the months of March, April or May and report back to the Board. Ms. Fort-Lincke agreed. REQUEST REGARDING ACCESS SUPPORT Mr. Mueller asked that Ms. Fort-Lincke leave the meeting stating that her secretarial services would not be required for this part of the meeting. Mter much discussion, Mr. Rowland moved to ratify the verbal contract between the City of Seal Beach and Comcast Cablevision regarding Access support services for . the duration of the existing franchise. Mr. Clow seconded the motion. AYES: Ms. Dahlin, Mr. Clow, Mr. Rowland, Mr. Mueller, Mr. Palmer NA YES: -0- MOTION PASSED: 5-0 Mr. Mueller stated that he would prepare the letter to Comcast detailing the results of the Board's vote. AUDIENCE COMMUNICATION There was no audience present. NEW BUSINESS Mr. Palmer stated that there was no new business. REPORTS PUBLIC ACCESS Ms. Fort-Lincke thanked the Board for allowing her the opportunity to attend the WAVE Awards and that both Rob Roy and she were finalists, which is like tying for second place. . Mr. Mueller moved that Ms. Fort- Lincke get prices on having the award plaqued rather than framed. Mr. Rowland seconded the motion. . . . . .. .a PG 3 SBCCF minutes cont'd LOCAL ORIGINATION/LOS ALAMITOS Ms. Fort-Lincke reported that the animal care center telethon went very well and that the Los Al football games were continuing to be cablecast as planned and that she was swapping programs and such in exchange for the games and it seemed to be working out well. CORRESPONDENCE Mr. Palmer stated that there was no further correspondence. BOARD COMMUNICATIONS There were no Board Communications. Mr. Rowland moved to adjourn the meeting at 8:00 p.m. and Mr. Mueller seconded the motion. AYES: Mr. Rowland, Mrs. Dahlin, Mr. Mueller, Mr. Palmer, Mr. Clow NAYS: -0- MOTION PASSED: 5-0 ~~l ~-l~~ Robin Fort-Lincke, Comcast Joseph Palmer, Chairman