HomeMy WebLinkAbout1984-06-07; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD
COMMUNITY CABLE TELEVISION
1200 ELM AVENUE CARLSBAD, CA 92008 - 1989
MINUTES OF MEETING OF JUNE 7, 1984
The meeting was called to order by President Dominguez at 5:35 PM.
Members Present: Bill Dominguez
Bob Sheppard
Sharon Strong
Bill Levinson
John Mamaux
City Staff: Roger Greer
Alternates: Nancy Little
John Brinker
Bob Lucas
- Mr. Brinker made a motion to approve the minutes of the May 3, 1984 meeting
as submitted. Mr. Levinson seconded the motion. The vote was: 2 ayes -
3 Abstentions. The motion carried.
SUBCOMMITTEE REPORTS
None
OLD BUSINESS
It was requested that at the end of each quarter, city staff provide the
Foundation with the balance in its account currently held by the City of
Carlsbad in a special account.
$25,873.22.
Bob Lucas gave the Foundation an update on the status of the following
applications:
As of April 30, 1984 the balance was
Thomas Reeser is applying to other sources for funding on the
balance of his requested amount.
Samuel Tracer's newest program is taped and is being edited
for cablecasting.
Steven Cilurzo will have a tape to the Foundatian soon.
William Levinson told the Foundation that his program, $mart Money, has been
aborted for various reasons.
John Brinker reported that Carlsbad Cablevision will pay the attorney billing
received by the City of Carlsbad regarding the Foundation's tax-exempt status. -
Minutes, CATV Foundation
Meeting of 6/7/84
Page 2
There was some confusion and incomplete information regarding this status and
Jim Elliott, City Finance Director, had to contact the attorney who originally
set up the Foundation's tax-exempt status.
NEW BUSINESS
The Foundation reviewed the application received from Victor Larious for a
proposed program entitled, Panorama con Victor larios". After some
discussion, a motion was made by John Brinker and seconded by John Mamaux to
notify Mr. Larios that he should do an outline for scripting and give the
Foundation more specific information and resubmit his application.
carried with a unanimous vote.
I1
The motion
Roger Greer was asked to write a letter to Mr. Larios and explain the
Foundation's decision.
Roger Greer reported that Ken Kebow had contacted his office and invited the
Foundation members to a showing of his video, "Carlsbad Library - An Open
Book," in the Carlsbad library on Tuesday, June 12, 1984 at 4:OO PM and again
at 5:OO PM. It is approximately a half hour program.
John Brinker asked about the possibility of having T-shirts silk-screened
with the Foundation's logo for the interns who go out to shoot videos for
the Foundation's programs.
Mr. Brinker to look into places and prices and to give a short report for
approval at the next meeting.
The Foundation expressed approval and asked
DATE OF NEXT MEETING
July 5, 1984
ADJOURNMENT
6:15 PM