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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.