HomeMy WebLinkAbout1985-11-07; Community Television Foundation; MinutesMeeting called to order by Vice President Sheppard in absence of President
Dominguez. The following people were present:
Foundation Members: Bob Sheppard, Fred Morey, Bob Cole, Sharon Strong,
John Mamaux, Tom Belcher, Bill Dominguez
City Staff: Joe Eggleston (Roger Greer absent)
Alternate: Bob Lucas
APPROVAL OF MINUTES
Mr. Morey made a motion to approve the minutes as submitted. Ms.
Strong seconded the motion and it carried with a unanimous vote.
FINANCIAL REPORT
None
SUBCOMMITTEE REPORTS
There were no subcommittee reports at this time.
cvl BUSINESS
Bob Lucas provided the members with a 2d draft of a promotional tape for
the Foundation's approval to be used in conjunction with the fund raising efforts that will be aired on the access channel. After some discussion
and clarification by Mr. Lucas, a motion was made and seconded to approve
this second draft and have Mr. Lucas begin production. The motion carried
with a unanimous vote.
There was some discussion regarding the mailer that will be sent to
subscribers with the bills. It was suggested that it be formatted horizontally vs vertically. The layout will be provided at the next
meeting for approval prior to printing. The Foundation approved, by
general consensus that the layout should be done horizontially and will be
ready to approve the final layout at the next meeting.
NEW BUSINESS
1. Consideration of grants
Mr. John Quartarone of the Carlsbad Library submitted an application to
produce the Carlsbad Youth Theatre's production of "Alice in Wonderland".
After some discussion, a motion was made and seconded to approve this grant
in the amount of . The motion passed with a unanimous vote.
DATE OF NEXT MEETING
Tne next meeting of the Foundation will be December 5, 1985 at 7:30 AM at
the offices of Carlsbad Cablevision on El Camino Real.
ADJOURNMENT
The meeting adjourned by proper motion at 8:35 AM.