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HomeMy WebLinkAboutSBCCF Min 1995-10-16 . . . . .. ~J. ll.~lt{~- ~ SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR OCTOBER 16, 1995 The Board of Directors for the Seal Beach Cable Communications Foundation met October 16, 1995 at 7:00pm at Comcast Cablevision in Seal Beach, California. Mr. Palmer called the meeting to order at 7:00pm. PLEDGE OF ALLEGIANCE , The pledge of allegiance was lead by Mrs. Dahlin. ROLL CALL Mr. Palmer, Mrs. Dahlin, and Mr. Clow were present. Mr. Mueller and Mr. Rowland were absent. Robin Fort-Lincke from Comcast was present. CONSENT CALENDAR REVIEW OF MINUTES FROM SEPTEMBER 18. 1995 Mrs. Dahlin moved to accept and file the minutes of the Seal Beach Cable Communications Foundation Board meeting of September 18, 1995. Mr. Clow seconded the motion. AYES: Mr. Clow, Mrs. Dahlin, Mr. Palmer NAYES: -0- MOTION PASSED: 3-0 FINANCIAL REPORT Mr. Palmer stated that he had received no financial statement in his packet. Ms. Fort-Lincke said that this was true and that she had anticipated it arriving by the time she typed the agenda but that it had not yet been received. CHECK REQUEST Mrs. Dahlin made a motion to authorize Ms. Fort-Lincke to pay the bills listed on the check request. Mr. Clow seconded the motion. AYES: Mr. Palmer, Mrs. Clow, Mrs. Dahlin NAYES: -0- MOTION PASSED: 3-0 OLD BUSINESS SAFETY OF EQUIPMENT IN THE COMCAST BUILDING WITH THE SEAL BEACH CHAMBER OF COMMERCE MOVING IN Mr. Palmer stated that he would hold off writing the letter to Comcast regarding the safety of the equipment in the building until a later date. . . . .. SBTV-3 OPEN HOUSE Mr. Palmer asked Ms. Fort- Lincke to check with the City to see if there would be any conflicts with any other events scheduled for the month of January. Ms. Fort- Lincke stated that she had heard that the Seal Beach Chamber of Commerce was planning their open house in January but she would check on it. Mr. Palmer also suggested for everyone to get prices on various items such as food, etc. AUDIENCE COMMUNICATION There was no audience present. NEW BUSINESS Mr. Clow stated that someone had asked him if the Board could give a bonus to the Public Access Coordinator. Ms. Fort-Lincke asked him if he meant a monthly bonus or a one time bonus. Mr. Clow stated that he meant a monthly bonus. Mr. Palmer stated that he thought that this was out of the area of something the Board would handle since Ms. Fort-Lincke is an employee of Comcast. Mr. Palmer stated that he felt that playback was ending too early on Thursday evenings. Ms. Fort-Lincke said that she would investigate but that there was possibly a program that ended early on one particular night. She stated that she schedules the programs to end between 10 and 10:30 pm. CORRESPONDENCE Ms. Fort- Lincke handed out a thank you letter written by Rob Roy to the Board which was published in the Seal Beach Sun. Mr. Palmer commented that it was a very nice letter. BOARD COMMUNICATIONS Mr. Clow said that there was going to be an exhibit at Leisure World about the history of Leisure World and he wanted to take a plaque that was given by Coastline College to use at the exhibit. Ms. Fort-Lincke said that it would not be a problem. ADJOURNMENT Mr. Clow moved to adjourn the meeting at 7: 12pm. Mrs. Dahlin seconded the motion. AYES: Mr. Palmer, Mr. Clow, Mrs. Dahlin NA YES: -0- MOTION PASSED: 3-0 ~-e;;~ Robin Fort-Lincke, Comcast Joseph Palmer, Chairman