August 01 , 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: J. Kerr, L. Marshal, B. Henshall and G. Griffin.

ALSO PRESENT: Jim Forsyth, General Manager

1. Call to Order at 7:04 pm

2. Minutes of the Meeting of the 1 August 2005:

Moved by B. Henshall, seconded by G. Griffin: THAT the minutes of the meeting of the 4 July 2005 be
approved. CARRIED..

3. Ends Issues:

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

4. Policy Review:

The Manager was instructed to repeat the Policy Review schedule for the next year.

5. Incidental Information:

The Manager presented the Draft Budget 06 to the Board of Directors of CRTV.

Moved by B. Henshall, seconded by G. Griffin: THAT the Draft Budget 06 as submitted to the Board be approved.
CARRIED

6. Board Meeting Evaluation:

LM = we continue to focus on what is important to the Association.
JK = tying Board Governance Ends Policies to the Budget was KEY to the review of the Budget.
BH = Budget was easy to read.
GG = comfortable with the Budget projections

7. ADJOURNMENT:

Moved by B. Henshall, seconded by L. Marshal: THAT the meeting be adjourned at
8:38 p.m. CARRIED

Scheduled Board Meetings:

Regular Board Meeting - ****Monday 5 September 05 *****

CABLE TV SERVICES I HI-SPEED INTERNET I ABOUT CRTV I PROGRAMMING I NEWS I CONTACT US I HOME I WHAT'S ON TV I CRTV NEWSLETTER | MY ACCOUNT