April 7, 2008 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 7 April 08 in the CRTV Board Room, 500 Robron Rd., Campbell River, BC.

Archived Board Minutes

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

1)    Call to Order at 6:59 pm.

2)   Minutes of the Meetings:

Moved by S. Sinnott, seconded by L. Marshal: THAT the minutes of the Regular Board meeting of the 3 March 2008 be approved. CARRIED.

3)   Ends Issues: No Changes to Ends policies.

4)   Policy Review:

Moved by B. Henshall, seconded by S. Sinnott: THAT all Board Governance policies be updated to reflect the change in management from "General Manager" to "CEO" Chief Executive Officer. CARRIED

Moved by S. Sinnott, seconded by K. Croft: THAT Board Governance policy GP3 as presented was reviewed and accepted without change. CARRIED

Moved by S. Sinnott, seconded by R. Kerr: THAT Board Governance policy GP4 as presented was reviewed and accepted without change. CARRIED

Moved by B. Henshall, seconded by S. Sinnott: THAT Board Governance policy EL8 be tabled to the next meeting. CARRIED

Moved by S. Sinnott, seconded by K. Croft: THAT the Board of Directors of CRTV establish a CRTV Bylaw Review Committee made up of two Board Members, CRTV Management Person and a general member of the Association. CARRIED

5)   Incidental Information:

Moved by B. Henshall, seconded by T. Renney: THAT the Consent Agenda be approved. CARRIED

Moved by B. Henshall, seconded by T. Renney: THAT a Board Governance membership survey be undertaken prior to the next Annual General Meeting. CARRIED

6)   Board Meeting Evaluation:

BH = exciting changes

8)   ADJOURNMENT:

Moved by B. Henshal, seconded by L. Marshal: THAT the meeting be adjourned at 7:28 p.m. CARRIED .

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