June 28, 2008 - Board Minutes

Minutes of the SPECIAL MEETING of the BOARD OF DIRECTORS held on 28 June 08 in the Boardroom of Sinnott & Co., Campbell River, BC.

Archived Board Minutes

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

                               
1.  Call to Order at 12:02 pm

2.  Minutes of the Meetings:

     Moved by B. Henshall, seconded by R. Kerr: THAT the minutes of the    
     Special Board meeting of the 7 June 2008 be approved. CARRIED.

3.  Special Meeting 2 July 2008

The Board reviewed the proposed agenda and meeting book as prepared by the CEO for the Special Meeting of the 2 July 2008 in the Arena. The following points of discussion occurred:

1. That the draft agenda be changed to include a statement from the Board.
2. That John Noonnan (Parlimentarian) chair the Special Meeting of the 2 July 08 and/or just Chair the section dealing with the "Consideration of Motions".
3. That under the Q & A section of the Boards book the answer to DD be changed to : " A member may propose a motion from the floor which will require a Special Meeting to be called with fourteen (14) days notice to members."

Moved by B. Henshal, seconded by T. Renney:
THAT the meeting be adjourned at 1:10 p.m.
CARRIED.

______________________________________________________________________
Next Meeting: Saturday …7 June 08 at 7:00 pm in the CRTV Boardroom.

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