HomeMy WebLinkAbout1986-05-08; Community Television Foundation; MinutesFOUNDATJON FOR CARLSBAD
COMMUNITY CABLE TELEVISION
1200 ELM AVENUE CARLSBAD, CA 92008 - 1989
Minutes of meeting of May 8, 1986
The meeting was called to order at 7:39 AM by President Bob ShepDard.
following were Dresent:
The
Foundation Members: Sheppard, Strong, Mamaux, Dominwez, Morey
Alternate: Lucas
City Staff: Greer, Skymba Visitors :
APPROVAL OF MINUTES
Elin Thorgren - City of Carlsbad Public Information Officer
Mr. Morey made a motion to approve the minutes as submitted and Mr. Lucas seconded.
The vote was as follows: Ayes - 3 Abstentions - 3 - FINANCIAL REPORT
Mr. Greer presented and explained the Financial Report and after a brief
discussion, Mr. Mamaux moved the foundation accept the Financial Report and
Ms. Strong seconded. The vote was unanimous.
SUBCOMMITTEE REPORTS
TV Pursuits
Bob Lucas had the posters judged best from the Carlsbad High School Poster
Contest.
and distribution as advertisement. After some discussion, it was determined that
one of the posters might be acceptable with some different colors.
will look into that possibility.
creating a more clear poster.
None of the posters seemed to be quite clear enough for reproduction
Mr. Lucas
He will also check with his interns about
Mr. Lucas explained that most of the teams have been established but there are
some vacancies and the members discussed ways of filling the vacancies with
some personal contacts.
The Carlsbad Library has done a beautiful job of creating the questions that
will be asked of the teams participating.
Mr. Lucas asked that the members please contact some local vendors to donate
Drizes for Dledge incentives for the telecast of TV Pursuits.
There will be a rehearsal on Wednesday, May 28, 1986 at 6:OO PM at the studio. r_
rc Foundation Minutes
5/8/86
Page 2
OLD BUSINESS
There was no old business
NEW BUSINESS
There was a letter expressing interest from Mr. Alan Kindle which resulted in
a grant application package being sent to him. Mr. Kindle responded with a
letter expressing dismay at the reauired paperwork.
to Mr. Kindle's letter and try to explain the reasons for the paperwork
involved in processing a grant application.
Mr. Sheppard will respond
Grant Applications
1.
2.
Carlsbad Schools String Program - Carolyn Mead - $523.00
Mayor's State of the City Address - Elin Thorgren - $1,397.00
After a brief discussion of both applications, Sharon Strong made a motion to
approve both applications in the amounts requested.
motion and the vote was unanimous for approval.
Ms. Thorgren was present at the meeting and Mr. Greer will write to
Carolyn Mead to let her know that her application was approved.
Mr. Mamaux seconded the
-c
DATE OF NEXT MEETING
The next meeting is scheduled for June 12, 1986 at 7:30 AM at the Carlsbad
Cablevision offices.
ADJOURNMENT
Ms. Strong made a motion to adjourn, Mr. Mamaux seconded and the vote was unanimous.
The meeting adjourned at 8:42 AM.