Nov 7, 2006 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 7 Nov. 2006 in the CRTV Board Room, 500 Robron Rd., Campbell River, BC.

Archived Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 7 November 2006 in the CRTV Board Room, 500 Robron Rd., Campbell River, BC.

PRESENT: J. Kerr, R. Kerr, B. Henshall, K. Croft and T. Renney.
ALSO PRESENT: Jim Forsyth, General Manager - D. Moeller, Auditor

1.  Call to Order at 7:04 pm

2.  Auditor’ Report

The Auditor (D. Moeller) reviewed the Financial Statements for Fiscal 2006 in detail with the Board noting slight changes made to the Statement and that the audit went very well with the full co-operation of staff.
The Auditor then left the meeting at 7:20 pm.

Moved by K. Croft, seconded by T. Renney:
THAT the Auditors report as submitted Moeller & Company be adopted. CARRIED
 
3.  Minutes of the Meetings:

Moved by T. Renney, seconded by R. Kerr:
THAT the minutes of the Regular Board meeting of the 2 October
2006 be approved.
CARRIED.

4.  Ends Issues: No Changes.

5.  Policy Review:  No changes.

6.  Incidental Information:

R. Kerr left the meeting at 7:38 pm.    

Moved by B. Henshall, seconded by K. Croft:
THAT the letter dated the 14 October 2006 received from a Mr. D. Preston be accepted. CARRIED

Discussion ensued in regard to Mr. Preston’s letter giving direction to the manager.    

7.  Board Meeting Evaluation:
   
 B. Henshall … Fast meeting
 K. Croft……... Good efficient meeting.
 J. Kerr………. Good report from the Auditor.
         
8.  ADJOURNMENT:

Moved by B. Henshall, seconded by K. Croft:
THAT the meeting be adjourned at  8:48 p.m.
CARRIED ..

Next Meeting: 20 November 2006 AGM
                         4 December 2006

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