July 4, 2006 - 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: J. Kerr, S. Sinnott, R. Kerr, L. Marshal, B. Henshall and T. Renney.
ALSO PRESENT: Jim Forsyth, General Manager

1. Call to Order at 6:55 pm

2. Minutes of the Meetings:

Moved by T. Renney, seconded by S. Sinnott:
THAT the minutes of the Regular Board meeting of the 5 June 2006 be approved.
CARRIED.

3. Ends Issues:

Ends policies were reviewed with no changes.

4. Policy Review:

Moved by B. Henshall, seconded by S. Sinnott:
THAT Board Governance policy GP8 was reviewed and no changes were made.
CARRIED

Moved by L. Marshal, seconded by T. Renney:
THAT Board Governance Policy EL8 be tabled until the next meeting.
CARRIED

Moved by K. Croft, seconded by R. Kerr:
THAT Board Governance policy EL9 was reviewed and no changes were made.
CARRIED

5. Incidental Information:

Moved by S. Sinnott, seconded by B. Henshall:
THAT the Consent Agenda be approved.
CARRIED

The Manager informed the Board that a Basic Cable Rate Increase will be required in early 2007 to cover off increased operating expenses, capital expenses and to help pay down debt. This will be the first Basic Cable Rate increase in years.

B. Henshall reviewed the status of the CRTV 50 Years Anniversary Committee noting the next meeting is set for the 18 July 2006.

6. Board Meeting Evaluation:

R. Kerr noted that the presentation on the CRTV Web Site made by the Mannager prior to the regular Board meeting was good.

B. Henshall commented that the CRTV Board is a very civilized group.

7. ADJOURNMENT:

Moved by B. Henshall, seconded by S. Sinnott:
THAT the meeting be adjourned at 7:16 p.m.
CARRIED ..

Next Meeting: 14 August 2006.

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