Aug 14, 2006 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 14 Aug 2006 in the CRTV Board Room, 500 Robron Rd., Campbell River, BC.

Archived Board Minutes

PRESENT: J. Kerr, R. Kerr, L. Marshal, B. Henshall and K. Croft.
ALSO PRESENT: Jim Forsyth, General Manager

1. Call to Order at 7:02 pm

2. Minutes of the Meetings:

Moved by B. Henshall, seconded by L. Marshal:
THAT the minutes of the Regular Board meeting of the 4 July 2006 be approved. CARRIED.

3. Ends Issues:

Ends policies were reviewed.

Moved by L. Marshal, seconded by B. Henshall:
THAT The Manager obtain three (3) bids for an external Strategic Business Analysis of CRTV. CARRIED

4. Policy Review:

Moved by L. Marshal, seconded by B. Henshall:
THAT the new Board Governance policy GP8 as attached replace the old GP8 policy. CARRIED

5 . Incidental Information:

Moved by B. Henshall, seconded by R. Kerr:
THAT the Manager be approved to spend an additional $32,248 on a Capital equipment upgrade for SD72. CARRIED

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

Moved by B. Henshall, seconded by L. Marshal:
THAT the Budget for Fiscal 2007 as presented and amended by the Manager be approved. CARRIED.

6. Board Meeting Evaluation:

B. Hendshall… long meeting with a lot of information.
K. Croft …. Budget presentation was clear and concise.

7. ADJOURNMENT:

Moved by B. Henshall, seconded by K. Croft:
THAT the meeting be adjourned at 8:45 p.m. CARRIED

Next Meeting: 5 September 2006.

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