HomeMy WebLinkAboutSBCCF Min 1985-01-21
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SEAL BEACH CABLE COMMUNICATIONS FOUNDATION
BOARD OF DIRECTORS SPECIAL MEETING
JANUARY 21, 1985
The Seal Beach Cable Communications Foundation Board of Directors met
in special session at 6:35 p.m. with the Chair, Mrs. Terri Jones, calling the
meeting to order.
ROLL CALL
Present:
Chairwoman Jones
Members: Arnold, Stein
Members: Covington, McCurdy
Absent:
Also Present:
Daniel Joseph, Secretary to the Board
Ginger Bennington, Recording Secretary
JOB CLASSIFICATION PROPOSAL
Mr. Joseph, Secretary to the Board, presented proposed qualifications
for hiring a part-time coordinator for the Board's consideration. He
stated that Kathy Risk of Group,W was in agreement with the specifications
as proposed. The starting salary of $7.50 seemed a reasonable starting
point. He mentioned that Group Wand the City have already received
inquiries into the position. Mr. Stein asked that a salary range be
shown, indicating future earning capacities. Chairwoman Jones objected
to "responsible for teaching public access." Mrs. Jones felt the responsibility
of the coordinator was as a liaison between the Foundation and Cable TV,
along with performing duties of the Secretary to the Board. In that same
vein, Mr. Arnold objected to "provides editing help to Group W". It was
felt that since Group W and the City would be reneg9tiating their agreement,
those items would be deleted from the specifications. Dennis Anderson, prior
Group W employee, expressed his interest in the part-time coordinator
position and that he perceive Seal Beach as very community-oriented city.
Mr. Arnold moved, second by Mr. Stein, to approve the job qualifications
with the deletion of the two responsibilities as previously mentioned
and with the inclusion of "starting at" before the salary.
AYES:
NOES:
ABSENT:
Arnold, Jones, Stein
None
Covington, McCurdy
Motion Carried
Chairwoman
agreement.
exhibits.
Jones asked that the Board be provided with a copy of the franchise
Mr. Joseph agreed and would include excerpts from the franchise
ADJOURNMENT
Mr. Arnold asked that the Board schedule future meetings at the February 4th
meeting. Meeting adjourned at 7:18 p.m.
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Recording Secretar