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September 05 , 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.

PRESENT: J. Kerr, L. Marshal, K. Croft, R. Kerr, S. Sinnott, B. Henshall and G. Griffin

ALSO PRESENT: Jim Forsyth, General Manager

1. Call to Order at 7:00 pm

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

Moved by B. Henshall, seconded by L. Marshal: THAT the minutes of the meeting of the 1 August 2005 be approved. CARRIED.

3. Ends Issues:

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

4. Policy Review:

Moved by B. Henshall, seconded by S. Sinnott: THAT the Policy Review Schedule as presented be approved. CARRIED

5. Incidental Information:

Moved by L. Marshal, seconded by K. Croft: THAT the Consent Agenda be approved. CARRIED

Moved by L. Marshal, seconded by K. Croft: THAT the Monitoring Reports as presented be approved. CARRIED

6. Board Meeting Evaluation:

Discussion ensued in regard to the need to have routine monthly CRTV Board Meetings.

7. ADJOURNMENT:

Moved by B. Henshall, seconded by R. Kerr: THAT the meeting be adjourned at 7:28 p.m. CARRIED

Scheduled Board Meetings:

Regular Board Meeting - ****Monday 3 October 05 *****