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 January 31, 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 and G. Griffin. ALSO PRESENT: Jim Forsyth, General Manager 1. Call to Order at 7:00 pm 2. Minutes of the Meeting of the 4 January 2005: Moved by B. Henshall, seconded by S. Sinnott: THAT the minutes of the meeting of the 4 January 2005 be approved. CARRIED. 3. Ends Issues Ends policies (EP 1-5) were discussed with no changes or additions made. 4. Policy Review: Board Governance policies GP4 & BL4 were reviewed in detail with no changes or additions made. Moved by L. Marshall, seconded by B. Henshall: THAT the meeting be adjourned from 7:21 pm to 7:40 pm. CARRIED 5 . Incidental Information: - Bylaws Committee reported that the draft CRTV Bylaws had been sent to our Legal Counsel for their detailed review and recommendation. It was also determined that a special Board meeting occur on the 21 February 2005 at 7:00 pm to review the Bylaw Committee's recommendations. - Board Education was discussed noting that there were a number of opportunities over the next year for Board members to participate in Cable Industry training sessions. Moved by G. Griffin, seconded by K. Croft: THAT the Capital Budget be increased by $50,000. to cover the cost of purchasing six (6) MPS digital cable receivers for the Head End. CARRIED. Moved by L. Marshal, seconded by B. Henshall: THAT the Consent Agenda be approved. 6. Board Meeting Evaluation: B. Henshall noted that the discussion was very focused with a number of topics covered. 7. ADJOURNMENT: Moved by B. Henshall, seconded by K. Croft: THAT the meeting be adjourned at 8:15 p.m. CARRIED Scheduled Board Meetings: Bylaws Meeting -Monday 21 February 05
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