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 June 6, 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: S. Sinnott, L. Marshal, B. Henshall and G. Griffin. ALSO PRESENT: Jim Forsyth, General Manager 1. Call to Order at 7:03 pm 2. Minutes of the Meeting of the 2 May 2005: Moved by G. Griffin, seconded by K. Croft: THAT the minutes of the meeting of the 2 May 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 GP7 & EL7 were reviewed in detail by the Board. 5. Incidental Information: Moved by S. Sinnott, seconded by B. Henshall: THAT the Consent Agenda be approved. CARRIED Moved by G. Griffin, secoded by B. Henshall: That the following channels be added to CRTV's Digital Cable line-up: Fox HD Detroit, MCHD, ABC HD Detroit, CBS HD Seattle, NBC HD Seattle, MTV2, Teletoon French, TV Land, YTV East, Comedy Net East, Talk TV, Hustler, BET, CMT, Space, Much,MMore, Bravo, TSN, Discovery, CTV Newsnet, Vision, Treehouse, Shopping Ch, OLN, CPAC, CBC Newsworld and Teletoon West. CARRIED 6. Board Meeting Evaluation: Discussion ensued in regard to whether it was necessary for the Board to meet monthly or that the Board should consider quarterly meetings. As the result of discussion it was decided that the Board would continue with it's present meeting structure to maintain synergy and continuity. It was also decided that the Manager arrange Monthly operational half hour training sessions for the Board to increase their knowledge of the Cable TV business. 7. ADJOURNMENT: Moved by B. Henshall, seconded by S. Sinnott: THAT the meeting be adjourned at 7:29 p.m. CARRIED Regular Board Meeting - ****Monday 1 August 05 *****
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