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 July 9, 2008 - Board Minutes
PRESENT: J. Kerr, R. Kerr, B. Henshall, L. Marshal, K. Croft and T. Renney.
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HISTORY
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2. Minutes of the Meetings: Moved by B. Henshall, seconded by T. Renney: THAT the minutes of the 3. Incidental Information: Discussion ensued in regard to the Legal Opinion from a Mr. A. Ryan (Securities Lawyer) of Lawson Lundell in regard to the Special Members Meeting that was held on the 2 July 2008. It is important to note that the Board went into this meeting expecting that members would act civilly, respectfully and reasonably with one another. The Board has realized that changes will have to occur in future meetings in regard to voting, registration and speaking. A decision was made to have a meeting later in August 08 rather than on the 29 July 08. This will allow the Board to fully plan the next meeting in advance taking into consideration additional changes. CRTV's lawyer D. Wickham will confirm with Shaw if they are agreeable to extending the date of sale. A Committee of the Board was established to deal with ongoing issues in regard to the Special Meeting. Members of this Committee include L. Marshall, R. Kerr, J. Kerr and the CEO. The first meeting of this committee will occur on Friday the 11 July 08 at 1:00 pm. Discussion ensued in regard to the possibility of Shaw creating a local "Community Programming Advisory Board" in Campbell River as part of the deal. Legal will follow up with Shaw on this item. 4. ADJOURNMENT: Moved by B. Henshal, seconded by K. Croft: ______________________________________________________________________
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