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<br /> <br />Minutes of the CALOP Meeting <br /> <br /> February 6, 2006 <br /> <br /> <br /> <br />The meeting convened at 6:15 p.m. at the county offices of Cable TEC, 8390 <br />Delmar, U. City. In attendance were Cameron Sanders, Jon Galloway, Ed <br />Nickels, Marla Roach, Eric Friedman, Dennis Riggs, Shelly Welsch, Eleanor <br />Mullin, Jim Kirchherr <br /> <br />CENTENNIAL PROJECT: Steve Behrens attended to further discuss his ideas. <br />He is immediately available, and enthusiastic, and wants to cover the most <br />visually interesting events. Ed suggested he talk to Sue Reikopf. Steve's <br />experience and track record are excellent. We briefly discussed Chris Benson's <br />application; there was virtually no preparation, and he has little experience. <br />Cameron told us he spoke to Brent Jaimes, the third applicant, who is extremely <br />qualified, but felt he could only make a 30 minute film, and has some availability <br />problems in the near future. Jim moved we award the grant to Steve Behrens, <br />Eleanor second, approved by acclamation in the amount of $15,000.00 <br /> <br />GRANT ROUND: We have approximately $20,000.00 available to grant right <br />now, with much more available once it is unencumbered. So we can agree to <br />grant funds now, and then as available We then discussed the 16 applicants, <br />and tallied our 250 point votes. A summary of the votes is included. <br />The following decisions were made: 1. Eric moved to defer Dennis Finnegan's <br />proposal "University City Parks', and we are going to have an RFP for that <br />subject in the near future. Jim Second. Approved by a 5-1 vote. 2. Valeri <br />Tichacek's 'Jazz at Cookies' was disqualified due to by-laws, 3. Jim Tudor's 'Old <br />North' was deferred, as he still has a project pending, and Solstice Productions <br />'Outlaw State' was disqualified due to by-laws. Ed moved that we consider, and <br />invite to the next meeting, proposals receiving over 1200 points. Jim second, <br />approved by acclamation. This gives us TEN projects. Members were <br />assigned names to call. Eleanor agreed to send letters to the rejected applicants. <br /> <br />ADDENDUM: the day after the meeting, Cameron informed us that Support a <br />Child International's 'Reclaiming our City' was disqualified due to by laws. <br /> <br />PREMIERE: Jon reported everything in place, except approximately 20 more <br />volunteers are needed as ticket takers, ushers, etc. <br /> <br />CENTENNIAL MOVIE: We then watched the movie, which we agreed was very <br />well done. However, we noted that the title is wrong. All information has gone <br /> <br />