May 2, 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, R. Kerr, J. Kerr, S. Sinnott, L. Marshal and G. Griffin.

ALSO PRESENT: Jim Forsyth, General Manager

1. Call to Order at 7:00 pm

2. Minutes of the Meeting of the 11 April 2005:

Moved by L. Marshal, seconded by K. Croft: THAT the minutes of the meeting of the 11 April 2005 be approved. CARRIED.

3. Ends Issues:

Ends Issues

4. Policy Review:

Governance Policies GP6 & EL6 were reviewed in detail by the Board.

Moved by K. Croft, seconded by S. Sinnott: THAT Board Governance Policy GP6 be modified such that the word members be replaced by Board Members throughout the policy. CARRIED

Updated version of this policy is attached to the minutes.

5. Incidental Information:

Moved by S. Sinnott, seconded by R. Kerr: THAT the Consent Agenda be approved. CARRIED

6. Board Meeting Evaluation:

KC = Board meetings are quick & efficient.
SS = I look forward to our meetings.

7. ADJOURNMENT:

Moved by S. Sinnott, seconded by R. Kerr: THAT the meeting be adjourned at 7:18 p.m. CARRIED

Scheduled Board Meetings:

Regular Board Meeting - ****Monday 6 June 05 *****

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