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HomeMy WebLinkAbout1985-03-14; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION 1200 ELM AVENUE CARLSBAD, CA 92008 - 1989 MINUTES - REGULAR MEETING OF MARCH 14, 1985 The meeting was called to order at 5:40 PM by Vice President Bob Sheppard in the absence of President Dominguez. date was March 7, 1985. It should be noted that the regular meeting APPROVAL OF MINUTES Bob Lucas noted that the minutes of the February 21, 1985 meeting should be amended to reflect that the addendum to the application package was returned to Roger Greer and not Lucas for smooth copy and insertion in the application package. Bob Lucas made a motion that the minutes be approved as revised, Sharon Strong seconded the motion and it was approved by the following vote: 3 Ayes - 1 Abstention. SUBCOMMITTEE REPORTS None [P OLD BUSINESS: Roger Greer received a new type of print out from the City of Carlsbad Finance Department which shows not only a break down of types of expenditures, but, also shows a more accurate balance. Mr. Levinson made a motion to accept the print out as a financial statement. Ms. Strong seconded this motion and the vote was unanimous. It was requested at this time that this report be included as a permanent part of each meeting so that the Foundation members will have some idea of where they are in regards to finances. On February 28, 1985 a special meeting of the Foundation was held for the purpose of developing a Request for Proposal (RFP) for the Foundation to hire a consultant- type of person to help promote programming for the access channel. meeting, it was decided that Roger Greer would produce a "straw man" document to be used by the members to develop a document to meet its needs. the document to the Foundation for discussion. At that Mr. Greer presented After some discussion, a motion was made by Bob Lucas to adopt the document as discussed and revised. This motion died for lack of a second. After further discussion regarding this document, Mr. Levinson made a motion to have the approval so that a greater number of members would have an opportunity to vote. Lucas seconded the motion and the vote was unanimous. document presented at the next regular meeting of the Foundation for Mi nut es - 3/14/85 Page 2 NEW BUSINESS Consideration of Grants 1. Carlsbad Loves Kids Day - John E. Quarterone After a short discussion, Bob Sheppard made a motion to return the application to Quarterone for clarafication. Bill Levinson seconded the motion and the vote was unanimous. DATE OF NEXT MEETING The date of the next regular meeting of the Foundation will be April 4, 1985 at 5:30 PM at the Cablevision offices on El Camino Real. ADJOURNMENT Bob Lucas made a motion to adjourn the meeting. and the vote was unanimous. Sharon Strong seconded the motion The meeting adjourned at 6:32 PM.