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HomeMy WebLinkAbout1984-04-05; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION 1200 ELM AVENUE CARLSBAD, CA 92008 - 1989 Minutes - Meeting of April 5, 1984 The meeting was called to order by Vice President Bob Sheppard in the absence of President Dominutez at 5:50 PM. The following people were present: Foundation Members: Bob Sheppard William Levinson Tony Acone Fred Morey City Staff: Roger Greer Cliff Lange Alternates: Nancy Little Bob Lucas Fred Morey made a motion to approve the minutes of the March 8, 1984 meeting as submitted. with a unanimous vote. Tony Acone seconded the motion and it passed SUBCOMMITTEE REPORTS There were no subcommittee reports at this meeting. members present that there was a very good article in the La Costan and in the Blade Tribune regarding the Foundation. It was noted by the APPOINTMENT OF FINANCIAL OFFIER After some discussion, Mr. Levinson made a motion that John Mamaux be appointed by the Foundation as its Financial Officer. This post was vacated by Dr. Tom Curtin. Mr. Morey seconded the motion and it passed unanimously. OLD BUSINESS Roger Greer reported that he had received a communication from Mr. Flores regarding his proposed program, "North County News Scene". After some discussion, Mr, Morey made a motion to notify Mr. Flores that the Foundation was not ready to fund this program at the present time. seconded by Mr. Levinson and passed unanimously. The motion was Mr. Greer presented the revised copy of the Grant Agreement to the Foundation members. After some discussion, a motion was made to revise Section 8b of c Minutes April 5, 1984 Page 2 >..- the Grant Agreement to include, 1. Financial Report 2. Brief Statement of Project 3. Copy of all materials. There was some discussion following the motion which included the fact that a brief statement of the project would not always serve the purpose for the Foundation. revise Section 8b of the Grant Agreement in a manner consistent to the requirements of the members of the Foundation. unanimously. NEW BUSINESS The motion was amended to This amended motion passed 1. 2. 3. 4. Review of application submitted by William Levinson - "$mart Money" After some discussion, Mr. Morey made a motion to refer Mr. Levinson to the operators to discuss his application further. Mr. Acone seconded the motion and it passed with a unanimous vote. Review of application submitted by Stephen M. Cilurzo - "Carlsbad Today" After review of the application and some discussion, Mr. Acone made a motion to go back to the applicant and request a pilot tape from him in keeping with the theme of the show that he described and that the Foundation offer to fund up to $250 of the cost of that pilot. The motion was seconded by Mr. Levinson and it passed unanimously. Mr. Greer was tasked to write to Mr. Cilurzo describing the Foundation's decision. John E. Quarterone - Taping of Carlsbad City Library's Children's Drama Club presentation of Snow Whtie and the Seven Dwarfs After review of the application and some discussion, Mr. Morey made a motion that the Foundation apporve this application for the $420 requested. Mr. Aconded the motion which passed unanimously. The payment schedule will be handled by Bob Lucas. Samuel Tracer of the Jewish Family Service "How to Succeed in Relationships with Really Trying" It was noted that Mr. Tracer has acquired partial funding from another source. After review of the application and some discussion, Mr. Acone made a motion to grant the $664 requested to the applicant upon completion of this program. Bob Lucas will handle the payment schedule. Mr. Morey seconded the motion which passed unanimously. DATE OF NEXT MEETING The next meeting will be held May 3, 1984. ADJOURNMENT Mr. Acone made a motion to adjourn which was seconded by Mr. Levinson. The meeting adjourned at 7:19 PM by unanimous vote.