Archive for September, 2010

Board Meeting – 09.30.2010

3 pm Artworks – Attended by KenZ, GerryM, JohnH, JohnR, Jon

1. Bulletin News paper article – what should we say Rogers Application for CIOC

2. Rogers application to expand cioc

3. cheque for Camp Miriam (John/Ken)

4.  Wifi set up (David)

5.  CD stock in  stores (Peter/John-collections)

6. Membership drive for 2011, Gerry will need help, JohnH and JohnR, plus GerryM and KenZ will do a shift. Target 30 members for 2011.

7. Producer for fundraiser January 2012, we need a producer/venue(s) tbc

8. old business – studio design, 24/7 service, tx site,  / new business – CCCU Spirit Fund, Produce an episode of Groundwire – JohnH,  / house keeping

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Board Meeting – 09-16-10

1 pm Artworks

CKGI new Community Radio application to be completed.

APP – Doc1 – Cover Letter dated 12:10:2010
APP – Doc2 – Form – “Application to Obtain a Broadcasting Licence to Operate Community Radio Undertaking” (248 kb)
APP – Doc3 – Appendix 1A – Supplementary Brief (20 mb)
APP – Doc4 – Appendix 2A – Constituting documents (360 kb)
APP – Doc5 – Appendix 5A – Contour Maps(2.5 mb)
APP – Doc6 – Appendix 5B – Documentation – Availability of proposed Transmitter Site(24 kb)
APP – Doc7 – Appendix 6A – Block Program Schedule (1.2 mb)

Rogers new application 2010-1184-0, Rogers has not responded to our inquiries. CKGI will submit a letter opposing this application by Oct 15th.

Studio agreement in place with Steve.

house keeping.

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Board meeting – 09.08.2010

Review new crtc application form. The following notes are a result of the application review.

1. email address to be stnmgr@ckgi

2. note new naming conventions for filing documents

3. BIRT Ken Zakreski as Chief Executive Officer

4. BIRT Steve be approached for a studio location agreement for that site.

5. typo on crtc form – 5A which (sp).

adjourned