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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 P 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.