June 5, 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 7:03 pm

2. Minutes of the Meetings:

Moved by R. Kerr, seconded by S. Sinnott:
THAT the minutes of the Regular Board meeting of the 1 May
2006 be approved.
CARRIED.

3. Ends Issues:

Ends policies were reviewed with no changes.

4. Policy Review:

Moved by S. Sinnott, seconded by B. Henshall:
THAT Board Governance policy GP7 was reviewed and no changes were made.
CARRIED

Moved by B. Henshall, seconded by T. Renney:
THAT Board Governance policy EL7 was reviewed and no changes were made.
CARRIED

5. Incidental Information:

Moved by B. Henshall, seconded by R. Kerr:
THAT the Consent Agenda be approved.
CARRIED

It was decided that J. Kerr would attend the Timberline Bursaries ceremony on the 6 June 06 and that T. Renney would attend the Carhi Bursaries ceremony on the 8 June 06.

B. Henshall reviewed the status of the CRTV 50 Years Anniversary Committee noting that V. Martin and H. Smith have agreed to co-chair the project.

6. Board Meeting Evaluation:

B. H. noted that the meeting was quite jovial & L. M. noted that the meeting was dooable in the time frame allotted.

7. ADJOURNMENT:

Moved by B. Henshall, seconded by T. Renney:
THAT the meeting be adjourned at 7:19 p.m.
CARRIED ..

Next Meeting: 3 July 2006.

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