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 September 18, 2004 - Board Minutes Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS September 18, 2004 in the CRTV Board Room, 500 Robron Rd., Campbell River, BC.
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HISTORY
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PRESENT: B. Henshall, J. Kerr, S. Sinnott, G. Griffin and L. Marshal. ALSO PRESENT: Jim Forsyth, General Manager 1. Call to Order at 11:30 am 2. Moved by B. Henshall, seconded by S. Sinnott: THAT the Bylaw amendments as proposed by the Bylaw Committee and amended by the Board as attached to these minutes be adopted. 3. Detailed discussion ensued in regard to the Campbell River Community Foundation (CRCF). Moved by B. Henshall, seconded by S. Sinnott: THAT CRTV support the concept of the Campbell River Community Foundation through a donation of $.25 per subscriber per year in a named fund. 4. Discussion ensued in regard to marketing the results of the Board Governance survey. It was decided that the Manager was to contact G. Perrymen to determine if they are capable of performing the task. 5. ADJOURNMENT:Moved by B. Henshall, seconded by L. Marshal: THAT the meeting be adjourned at 12:00 p.m. CARRIED Next Scheduled Board Meetings: 11 October 2004.
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