HomeMy WebLinkAbout1983-08-04; Community Television Foundation; MinutesMi nut es
Foundation for Carlsbad
Community Cable Television
August 4, 1983
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The meeting was called to order at 5:36 PM by President Bill Dominguez.
following people were present:
The
Foundation members present: Sharon Strong
William Levinson
Bill Dominguez
Robert Sheppard
Dr. Thomas Curtin
Fred Morey
Tony Acone
City Staff present: Roger Greer, Utilities Director
Cliff Lange, Library Director
Others present:
Guests present:
Nancy Little, Rancho La Costa Cable TV
Pat Goudy, Daniels Cable
John Brinker, Carlsbad Cablevision
Jill Duncan, La Costan Newspaper
President Dominguez called for a motion to approve the minutes.
made, seconded and unanimously passed to approve the minutes of the July 21,
1983 meeting as submitted.
A motion was
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Mr. John Brinker passed out some information the Foundation members had asked
for at a previous meeting.
Application to use Access Channel Time prototype; Job Descriptions for a
Community Access Coordinator and a Studio Supervisor.
when there are printed materials regarding a current agenda topic, the material
be mailed to them early so that there is sufficient time to review it.
It was: Internal Revenue Service exemption approval;
The members asked that
President Dominguez turned the meeting over to Vice President, Bob Sheppard, to
handle the discussion of the Draft Rules and Regulations which the members
received at the previous meeting.
of the document.
to clarify particular lagnuage used in the document.
VP Sheppard led the group through each section
There was a great deal of discussion as members asked questions
A motion was made, seconded and unanimously approved to carry over agenda items
2 through 6 to the next meeting since agenda item #1 took such a large block of
time .
A motion was made, seconded and unanimously approved to adjourn.
was adjourned at 7:40 PM. The meeting
fl Sharon Strong, Secretary