Sept 5, 2006 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 5 Sept 2006 in the CRTV Board Room, 500 Robron Rd., Campbell River, BC.

Archived Board Minutes

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

1.Call to Order at 7:00 pm

2. Minutes of the Meetings:

Moved by B. Henshall, seconded by L. Marshal:
THAT the minutes of the Regular Board meeting of the 14 August 2006 be approved. CARRIED.

3. Ends Issues:

Ends policies were reviewed.

4. Policy Review:

No changes.

5 . Incidental Information:

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

Moved by B. Henshall, seconded by T. Renney:
THAT the Memorandum of Understanding as proposed by NIEFS (North Island Employment Foundations) be approved for a period of one (1) year effective the 30 September 2006. CARRIED.

Moved by L. Marshal, seconded by B. Henshall:
THAT the Monitoring Reports EL 1 to 9 be accepted by the Board. CARRIED

L. Marshal reviewed the BC Hydro Smart Metering research project and the manager updated the Board on the WiFi projects that are presently underway in Campbell River.

6. Board Meeting Evaluation:

B. Henshall… fast meeting
K. Croft …. Good Board Governance model.
J. Kerr … everyone was prepared.

7. ADJOURNMENT:

Moved by B. Henshall, seconded by K. Croft:
THAT the meeting be adjourned at 7:17p.m. CARRIED ..

Next Meeting: 2 October 2006.

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