May 5, 2008 - Board Minutes

Minutes of the REGULAR MONTHLY MEETING of the BOARD OF DIRECTORS held on 5 May 08 in the Sonora Room, Coast discovery Inn, 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, Dan Wickham, Lawyer

A presentation by Shaw Cable representatives (TD Bank) occurred from 7:00 to 8:30 pm in regard to Shaw's interest in acquiring CRTV.

1)    Call to Order at 8:30 pm

2)   Minutes of the Meetings:

Moved by S. Sinnott, seconded by K. Croft: THAT the minutes of the Regular Board meeting of the 7 April 2008 be approved. CARRIED.

3)   Incidental Information:

Discussion ensued in regard to establishing a business case to extend cable plant south of Campbell River. The manager will put together a business plan.

Moved by B. Henshall, seconded by R. Kerr: THAT the Board proceed with discussions with Shaw Cable's representatives concerning Shaw's interest in acquiring CRTV.

4)   ADJOURNMENT:

Moved by B. Henshal, seconded by R. Kerr: THAT the meeting be adjourned at 9:36 p.m. CARRIED.

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