HomeMy WebLinkAbout1989-02-02; Community Television Foundation; MinutesCARLSBAD COMMUNITY TELEVISION
MINUTES - REGULAR MEETING - FEBRUARY 2, 1989
The meeting was called to order by President Bob Sheppard at 4:40
PM. The following were present:
Foundation Members: Bob Sheppard, Bob Lucas, Bill Dominguez, Fred
Alternate: Valerie Brown
city Staff: Greg Clavier
Morey, Joni Odum
MINUTES
The minutes of the -, 3%oaJ 5 1989 meeting were approved as
/"' submitted with 2 abstentions.
OLD BUSINESS
1.
2.
3.
4.
5.
Financial Report
Director's Report
None
Staff Report
None
Public Comment
None
Film Viewing
None
1200 ELM AVENUE CARLSBAD, CA 92008-1 989
c c
P. CATV
c
-2- February 2, 1989
NEW BUSINESS
1. Grant Applications for Consideration
a. "NEWSPAPER: LANCER EXPRESS: CARLSBAD HIGH SCHOOL'' - Deborah Frank
After a lengthy discussion, Mr. Morey motioned approval of the grant with the stipulation that this grant will not be resubmitted any sooner than 12 months from this submission. The
motion was seconded an unanimously approved in the full amount of $1,195.00.
b. ttBOY IS BASKETBALL" - John Nelson
After an indepth discussion, Mr. Dominguez motioned approval of the grant in the full amount of $405.00. The motion was seconded and received a unanimous approval.
c. "CITY VIDEO/GROWTH MANAGEMENT PLAN" - Frank Mannen
After a brief discussion, Mr. Morey moved approval of this application in the full amount of $620.00. The motion was
seconded and received a unanimous vote.
2. TV Pursuit Fund Raiser
The teams have been narrowed down to seven (7):
Print vs. Radio Police vs. Fire Village vs. Mall Merchants Rotary vs. Kiwanas Teachers vs. Administration Council vs. Water Board Developers vs. Realtors
These organizations will be contacted to find out their interest
in participating in this years TV Pursuit Fund Raiser.
DATE OF NEXT MEETING
The date of the next meeting will be Thursday, March 2, 1989 at Cablevision Offices on El Camino Real at 4:30 PM.
c The meeting adjourned at 5:30 PM.