HomeMy WebLinkAboutSBCCF Min 1985-02-13
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS MEETING
FEBRUARY 13, 1985
The Seal Beach Cable Communications Foundation Board of Directors met
in session at 7:45 p.m. with the Chair, Mrs. Terri Jones, calling the
meeting to order.
ROLL CALL
Present:
Chairwoman Jones
Members: Arnold, Covington (arrived at 8:00 p.m.)
Members: Stein, McCurdy
Daniel Joseph, Secretary to the Board
Ginger Bennington, Recording Secretary
Absent:
Also Present:
The first item of business wasthe'scheduling of future Cable Foundation
meetings. It was the concensus of the Board that interviews for the Foundation
Manager would be held at City Hall on Wednesday, February 27th at 7:30
p.m. Another meeting was set for Monday, March 4th at 7:30 p.m. also
to be held in the City Manager's Office, for the purpose of appointment
of the Foundation Manager. Following those meetings, the Board determined
they would meet every third Monday of each month at 7:30 p.m. in the Senior
Citizen Center of the Mary Wilson Library. The Chairwoman would be provided
a key at the March 4th meeting.
This particular meeting was to allow members to review applications received
for the position of Foundation Manager. Mr. Joseph indicated that 45
applications had been received and the top 11 candidates were presented
to the Board for their review. He also indicated that most of the applicants
had a highly technical background, with limited administrative abilities.
He combined the two requirements, which resulted in the top 11 candidates.
The Board thoroughly discussed all eleven candidates, choosing six of
those to invite for an interview. It was determined that the remaining
34 candidates would receive a letter indicating they did not make the
interview process. The remaining 5 top candidates would be held on the
chance that the Board may want to interview them should they desire.
Meeting adjourned at 9:05 p.m.
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Recording Secretar