March 3, 2008 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 3 March 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 and T. Renney.
ALSO PRESENT: Jim Forsyth, CEO

1)    Call to Order at 7:17 pm.

3)   Minutes of the Meetings:

Moved by B. Henshall, seconded by R. Kerr: THAT the minutes of the Regular Board meeting of the 4 February 2008 be approved. CARRIED.

4)   Ends Issues: No Changes to Ends policies.

5)   Policy Review:

Moved by L. Marshal, seconded by S. Sinnott: THAT Board Governance policy BL3 as presented was reviewed and accepted without change. CARRIED

6)   Incidental Information:

Moved by S. Sinnott, seconded by T. Renney: THAT the Consent Agenda be approved. CARRIED

Moved by B. Henshall, seconded by S. Sinnott: THAT the CRTV Bylaws be changed to remove the requirement of the debenture and that existing debentures be refunded to the members. CARRIED.
This motion will be presented to the membership at the next Annual General Meeting in November 2008 for their approval.

7)   Board Meeting Evaluation:

BH = good meeting

8)   ADJOURNMENT:

Moved by B. Henshal, seconded by L. Marshal: THAT the meeting be adjourned at 7:26 p.m. CARRIED .

CABLE TV SERVICES I HI-SPEED INTERNET I ABOUT CRTV I PROGRAMMING I NEWS I CONTACT US I HOME I WHAT'S ON TV I CRTV NEWSLETTER | MY ACCOUNT