HomeMy WebLinkAbout1985-06-13; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD
COMMUNITY CABLE TELEVISION
1200 ELM AVENUE CARLSBAD, CA 92008 - 1989
MINUTES - MEETING OF June 13, 1985
The meeting was called to order by Vice President Bob Sheppard in the absence
of President Dominguez at 5:47 PM. meeting during the month of May due to lack of a quorum. Those in attendance
are as follows:
It should be noted that there was no
Foundation Members: Bob Sheppard, Bill Levinson, Sharon Strong,
City Staff: Roger Greer
Alternate: Bob Lucas
John Brinker, Fred Morey
Mr. Levinson made a motion that the minutes of the April 4th meeting be
approved as submitted.
with a unanimous vote.
Mr. Brinker seconded the motion and it carried
It was reported that there was no change in the Financial Report.
figures stayed the same during this period.
OLD BUSINESS
The
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1. Consideration of Wavelength grant application.
After some discussion, Mr. Brinker made a motion to approve the grant in the
amount of $1,132 with the stipulation that the grant cover four months of
programming beginning July, 1985. Mr. Levinson seconded the motion
which passed with a unanimous vote. Mr. Greer was directed to send Mr. Sarain
a letter explaining the funding.
2. Consideration of Mr. Lucas' request for travel reimbursement,
It was explained to the Foundation by Mr. Brinker that Mr. Lucas had withdrawn
his application and that the operators will provide the necessary funding.
NEW BUSINESS
Application submitted by Dee K. Pope of Carlsbad Parks & Recreation Department
for filming of Carlsbad's 4th Annual Triathlon.
This application was submitted on June 13, 1985, the date of the meeting.
After some discussion, Mr. Morey made a motion that the application be approved
for the full amount requested of $556.00 with the stipulation that Ms. Pope be
informed that her application was not received in a timely manner and that
approval this year does not mean it will automatically be approved each year,
if submitted.
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Sharon Strong seconded the motion and it passed with a unanimous vote.
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Minutes
CATV Foundation
Page 2
There was a short discussion regarding the access channel carrying the
San Diego County Board of Supervisors' meetings.
this further at another meeting.
The Foundation will discuss
DATE OF NEXT MEETING
The meeting has been tentatively set for July 9th, Tuesday, at 3:OO PM at
Carlsbad Cablevision offices on El Camino Real in Carlsbad. Members should
call Roger Greer's office if this is not a good date and time.
Before adjournment, Mr. Lucas showed the Foundation silk screened T-shirts
that he had purchased for his crew.
of the shirts at a previous meeting.
of $493.53 and asked that the Foundation approve payment.
a motion to pay for the T-shirts in the amount requested.
the motion and it received unanimous approval.
The Foundation had approved the purchase
Mr. Lucas bought 36 shirts for a total Mr. Levinson made
Mr. Morey seconded
ADJOURNMENT
Ms. Strong made a motion to adjourn the meeting.
the motion carried unanimously.
Mr. Morey seconded and