HomeMy WebLinkAbout1984-05-03; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD
COMMUNITY CABLE TELEVISION
1200 ELM AVENUE CARLSBAD, CA 92008 - 1989
Minutes - Meeting of May 3, 1984
The meeting was called to order by President Dominguez at 5:50 PM.
people were present:
The following
Foundation Members: Bill Dominguez
Bill Levinson
Fred Morey
City Staff: Roger Greer
Joe Eggleston (guest)
Alternates: Nancy Little
John Brinker
Bob Lucas
Bill Levinson made a motion that the minutes be approved as submitted,
John Brinker seconded the motion and it carried unanimously.
SUBCOMMITTEE REPORTS
There were no subcommittee reports at this meeting.
OLD BUSINESS
The application which was approved for Samuel Tracer whose program is entitled,
"How to Succeed In Relationships With Really Trying", has been shot and cable-
cast.
Mr. Levinson had a conversation with the operators regarding his proposed
program, "$mart Money".
by the operators since he was able to obtain complete funding from outside
sources.
He reported that this program will be handled directly
NEW BUSINESS
The application submitted by Thomas Reeser, "The Video Kid", was reviewed.
Mr. Reeser has requested that he be granted funding in the amount of $4,760.00.
After some discussion, Mr. Morey made a motion,which was seconded by Mr. Brinker,
that the Foundation approve funding of the project in the amount of $2,926.00.
This would cover all the costs except the salaries of the applicant and his
assistant. The vote was as follows: 3 - Ayes 1 - Nay. The motion carried. I
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- Minutes
May 3, 1984
Page 2
The following schedule for payment was set for Mr. Reeser and will be outlined
for his approval via a Grant Agreement:
$ the wages and salaries condition
$1,107 - upon completion of shooting
$1,107 - upon submission of completed program ready
for cable casting.
712 - upon submission of a statement accepting
Roger Greer will write to Mr. Reeser and advise him of the Foundation's decision
and send him a Grant Agreement form for completion.
The application submitted by Samuel Tracer of the Jewish Family Service, entitled,
"Making Peace With Your Parents", was reviewed.
Mr. Levinson made a motion to approve the application in the amount applied for
of $664.00. The motion was seconded by Mr. Morey and passed with a unanimous vote.
After a brief discussion,
Mr. Greer will send Mr. Tracer a letter advising him of the Foundation's decision.
Mr. Brinker reported briefly on a new County Cable TV Community Access Committee
being formed. He mentioned that, at some point, we may be able to refer some of
our applicants to them for funding requests either full or partial.
information becomes available, Mr. Brinker will report to the Foundation.
As more
DATE OF NEXT MEETING
The date of the next meeting is scheduled for June 7, 1984 at 5:30 PM at the
Carlsbad Cablevision offices on El Camino Real.
ADJOURNMENT
Mr. Levinson made a motion to adjourn, Mr. Brinker seconded the motion and
it passed with a unanimous vote. The meeting adjourned at 6:30 PM.
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