December 3, 2007 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 3 December 2007 in the CRTV Board Room, 500 Robron Rd, Campbell River, BC.

Archived Board Minutes

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

      1)    Call to Order at 8:35 pm.

     2)   Moved by T. Renney, seconded by S. Sinnott: THAT the Ballots used for the December 3, 2007 Board election be destroyed. CARRIED

Vote count totalled 96 of which 1 was destroyed, 17 received at the advance poll and 79 received on election day. Votes were cast as follows: K. Croft (61), R. Kerr (67), L. Marshal (51), R. Wagg (36) and T. Peterson (33).

       3)    3. Minutes of the Meetings:
Moved by S. Sinnott, seconded by R. Kerr: THAT the minutes of the Board meetings on the 5 November 2007 be approved as edited. CARRIED.

       4)    Incidental Information:   The manager was instructed to forward a letter to Shaw Communications instructing them of the members decision.

      5)     ADJOURNMENT:

Moved by L. Marshal, seconded by S. Sinnott: THAT the meeting be adjourned at 9:15 p.m. CARRIED

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