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 February 21, 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.
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HISTORY
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PRESENT: K. Croft, B. Henshall, J. Kerr, L. Marshal, S. Sinnott, R. Kerr and G. Griffin. ALSO PRESENT: Jim Forsyth, General Manager 1. Call to Order at 7:00 pm 2. Minutes of the Meeting of the 31 January 2005: Moved by B. Henshall, seconded by S. Sinnott: THAT the minutes of the meeting of the 31 January 2005 be approved. CARRIED. 3. Bylaw Changes: The Board reviewed the Bylaw changes in detail making a number of minor changes to the first draft. Moved by B. Henshall, seconded by R. Kerr: THAT the Board approve the draft Bylaws as submitted, with changes made, for ratification by the membership. CARRIED 4. D & O Insurance: The Directors D & O insurance was reviewed in detail. It was decided that this item would be added to the Agenda for the next Board Meeting. 5. ADJOURNMENT: Moved by B. Henshall, seconded by K. Croft: THAT the meeting be adjourned at 7:45 p.m. CARRIED Scheduled Board Meetings:
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