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 July 2, 2007 - Board Minutes
PRESENT: J. Kerr, R. Kerr, L. Marshal, K. Croft, B. Henshall and T. Renney.
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HISTORY
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3. Minutes of the Meetings: Moved by B. Henshall, seconded by T. Renney: THAT the minutes of the Board meetings on the 4 June 2007 4 Ends Issues: Discussion ensued with no changes. 5. Policy Review: Moved by K. Croft, seconded by R. Kerr: THAT Board Governance policy EL5 as presented was reviewed and accepted without change. CARRIED Moved by T. Renney, seconded by R. Kerr: THAT Board Governance policy EL6 as presented was reviewed and accepted
without change. 6. Incidental Information: Moved by B. Henshal, seconded by L. Marshal:
THAT the Consent Agenda be approved. Discussion ensued in regard to CRTV purchasing the assets of CRCN. In turn T. Renney notified the Board that he has a conflict of interest in regard to CRCN since he is a CRCN Board member. T. Renney then left the meeting. Discussion continued reviewing all aspects of the potential purchase. Moved by B. Henshall, seconded by R. Kerr: That we direct the manager to acquire the assets of CRCN. CARRIED Unanimously. The 50th Anniversary was discussed and it was determined that the next committee meeting would occur mid August 2007 to review the activities of this committee. Communications plan was reviewed noting recent ads that were placed in the local papers in an attempt to increase members awareness of the Strategic Business Analysis and the need for members input. 7. Board Meeting Evaluation: Moved by B. Henshal, seconded by K. Croft: THAT the meeting be adjourned at 8:00 p.m. Next Regular Meeting: Monday 30 July 2007 at 5:00 pm
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