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HomeMy WebLinkAbout1983-08-04; Community Television Foundation; MinutesMi nut es Foundation for Carlsbad Community Cable Television August 4, 1983 /c' 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 rc i 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