April 11, 2005 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS in the CRTV Board Room, 500 Robron Rd., Campbell River, BC.

Archived Board Minutes

PRESENT: K. Croft, B. Henshall, J. Kerr, S. Sinnott, R. Kerr and L. Marshal.

ALSO PRESENT: Jim Forsyth, General Manager

1. Call to Order at 7:00 pm

2. Minutes of the Meeting of the 7 March 2005:

Moved by B. Henshall, seconded by R. Kerr: THAT the minutes of the meeting of the 7 March 2005 be approved. CARRIED.

3. Ends Issues:

Ends policies (EP 1-5) were discussed with no changes or additions made.

4. Policy Review:

Governance Policies BL5 & EL5 were reviewed with no changes made.

5. Incidental Information:

Moved by S. Sinnott, seconded by R. Kerr: THAT the two sighning officers (CRTV President & Secretary) execute the renewal of the CIBC Operating Line of Credit, Demand Loan and Corporate VISA as set out in the CIBC document dated the 17 March 2005 as presented to the Board. CARRIED

Moved by S. Sinnott, seconded by L. Marshal: That the Consent Agenda be approved. CARRIED

6. Board Meeting Evaluation:

BH = Extremely meaningful process.
SS = Talk about real issues effecting CRTV.

7. ADJOURNMENT:

Moved by B. Henshall, seconded by K. Croft: THAT the meeting be adjourned at 7:20 p.m. CARRIED

Scheduled Board Meetings:

2 May 2005

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