HomeMy WebLinkAbout1986-03-06; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD
COMMUNITY CABLE TELEVISION
1200 ELM AVENUE CARLSBAD, CA 92008 - 1989
MINUTES - REGULAR MEETING - MARCH 6, 1986
The meeting was called to order by President Bob Sheppard at 7:36 AM.
following were present:
The
Foundation Members: Sheppard, Mamaux, Strong, Belcher, Morey
City Staff: Greer
Alternate: Lucas
MINUTES
Mr. Mamaux made a motion to approve the minutes as submitted; Mr. Morey
seconded and the vote was unanimous.
GRANT APPROVAL
c_ Pot 0' Gold - Pamela J. Crisman
After some discussion, Mr. Morey made a motion to reject the application on
the grounds that it does not meet with the Foundation's basic premise. The
members felt bhe application was more promotional than informational in
content.
decision.
A letter will be sent to Ms. Crisman informing her of the Foundation's
FINANCIAL REPORT: None, City of Carlsbad Finance Department is auditing
the account.
SUBCOMMITTEE REPORTS
TV Pursuits Committee:
Bob Lucas and Sharon Strong submitted an outline of their proposal for the
fund raiser which is scheduled for cablecasting on May 29th.
had a section in its proposal that requires volunteering from the other
Foundation members to help with various tasks associated with the event.
members reviewed the list of tasks and volunteered to help take care of what
was listed. The committee reported that everything seems to be moving ahead
quite well and all of the bits and pieces should be coming together soon.
The committee
The
Lucas showed the members a five-minute promotional tape which will be airing
several times a week on the access channel.
Minutes
Meeting of 3/6/86
Page 2
NEW BUSINESS
Sharon Strong requested that the meeting time and, perhaps, day be changed
as it is really no longer possible for her to attend the 7:30 AM meeting.
The members were asked to please think of convenient times and days of the
week that might be good to change the meeting to.
DATE OF NEXT MEETING
The next meeting will be held April 3, 1986 at 7:30 AM at the Carlsbad
Cablevision offices on El Camino Real.
ADJOURNMENT
Mr. Mamaux made a motion seconded by Mr. Belcher to adjourn. The meeting
adjourned at 8:20 AM.