HomeMy WebLinkAbout1985-02-21; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD
COMMUNITY CABLE TELEVISION
1200 ELM AVENUE CARLSBAD, CA 92008 - 1989
MINUTES OF FEBRUARY 21, 1985 MEETING
The meeting was called to order at 5:30 PM by President Bill Dominguez.
It should be noted that the regular meeting date was February 1, 1985
and had to be postponed until February 21, 1985.
The following people were present:
Foundation Members: Bill Dominguez
Robert Sheppard
Sharon Strong
City Staff: Roger Greer
Guests: Lois Humphries
Robert Sheppard made a motion that th -
John Mamaux
Fred Morey
Bob Lucas
minutes be approved as submitt f Sharon Strong seconded the motion and the vote was unanimous.
d.
Bob Lucas distributed copies of a first draft of an evaluation process
which was to be included as a part of the application package. After some
discussion of the draft, members made some suggestions and it was returned
to Mr. Lucas to make the changes and smooth the document. It was decided
that instead of including this evaluation as a part of the original agree-
ment, it will be sent to each applicant with the notification of approval
of the grant as an attachment.
There were no subcommittee reports.
There was no old business.
NEW BUSINESS:
Consideration of Grants
Samuel Tracer - "Moscow Does Not Believe in Visas: The Odyssey of a
Refusnik"
After a short discussion, Mr. Mamaux made a motion that the application be
approved. Sharon Strong seconded the motion. The bote is as follows:
4 - Ayes 1 - NO
The motion carried with a majority vote. r+-
Roger Greer will write to Mr. Tracer advising him of the approval of his
Minutes
2/21/85
Page 2
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grant application and also informing him that the Foundation's policy is not
to fund a series which his applications seem to be. He will also be advised
that if he wishes to continue with another in the series that he must find
some additional funding.
Lois Humphries' Request to be hired by the Foundation as a Community Facilitator
Ms. Humphries explained her proposal to the Foundation members and answered all questions.
After discussion by the members present, it was decided to have a special
meeting to discuss a Request for Proposal to hire a consultant-type of
person including Ms. Humphries' application. The Foundation board asked
Ms. Humphries if she wished to leave her application with them or if she
wished to withdraw her application. Ms. Humphries decision was to leave
her application.
Mr. Mamaux made a motion to continue Lois Humphries' application to the
next meeting.
vote.
Ms. Strong seconded the motion and it carried by unanimous
- It was decided that as many Foundation members as possible attend a special
meeting to draft some kind of document for a Request for Proposal on
February 28, 1985 at 5:30 PM at Cablevision officers.
The next regular meeting will be held March 14, 1985 at 5:30 PM at the
Cablevision offices on El Camino Real.
Mr. Mamaux made a motion to adjourn the meeting.
motion and it passed with a unanimous vote.
Sharon Strong seconded the
The meeting adjourned at 7:OO PM.