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HomeMy WebLinkAbout1985-10-03; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION 1200 ELM AVENUE CARLSBAD, CA 92008 - 1989 Minutes of meeting of October 3, 1985 The meeting was called to order by Vice President Sheppard in the absence of President Dominguez at 7:40 AM. The following people were present: Foundation members: Fred Morey, Bob Cole, John Brinker, Bob Sheppard, City Staff: Roger Greer Alternate: Bob Lucas Guest: Tom Belcher Sharon Strong APPROVAL OF MINUTES c Mr. Morey made a motion to approve the minutes as submitted. Ms. Strong seconded and the motion carried with a unanimous vote. FINANCIAL REPORT There was no new information. SUBCOMMITTEE REPORTS None OLD BUSINESS Mr. Lucas gave an update on the promotional activities for the access channel. He passed out a copy of a telephone survey that was taken by Carlsbad Cablevision in its service area. There will be another survey that will include the La Costa area as well. and non-viewers would like to see on the access channel and/or what would prompt them to turn to the access channel. Mr. Lucas explained that the survey results showed what viewers Mr. Lucas also had a rough draft of the brochure that he passed out to the members. call if they see changes that need to be made. The brochures will be mailed to customers with the billing statements and there will also be some available to be passed out at various locations around town. He asked that the members look over the rough draft and give him a Mr. Lucas reported that Studio C Dance Recital and Ms. Sharriff's program have been scheduled to shoot. NEW BUSINESS Page 2 Consideration of Grants: Ernest Giraldi, Jr., M.D. - "What Was It Like In There" After some discussion, Mr. Sheppard made a motion to reject the application and request that Dr. Giraldi provide more information including his bio- graphical outline, a script and a timetable for the project. seconded this motion and it carried with a unanimous vote. Mr. Brinker Roger Greer was directed to write to Dr. Giraldi and inform him of the Foundation's decision. Bob Lucas announced that he had been approached to do a "Meet The Press" type of program on the access channel with the local newspapers. that project now and will have more information as to format, feasibility, etc. at a later date. He is researching Lucas also announced that two Carlsbad High School games will be televised on the access channel. be with El Camino High School. helping with the filming of these two games and they will be cable cast in Oceanside on its access channel as well as in Carlsbad. One will be with Oceanside High School and one will The Oceanside access channel people will be John Brinker announced that he has been reassigned to a Daniels' system back East. Mr. Belcher will be the new operator representative to the Foundation. He introduced Mr. Tom Belcher who will be feplacing him:here in Carlsbad. Mr. Robert Cole was introduced to the Board as its newest appointed member. Mr. Cole replaces Mr. Levinson who resigned recently. Sharon Strong and Bob Lucas will comprise a subcommittee to investigate fund raising activities for the access channel. DATE OF NEXT MEETING November 7th at 7:30 AM at Carlsbad Cablevision offices on El Camino Real. ADJOURNMENT The meeting adjourned by consensus at 8:26 AM.