Staff schedule – Tina will be providing Volunteer hours for

fundraiser – jan 7th

Bank stuff –

Server stuff – David has agreed to select a host and reply to Ken.

Bank package

Quorum

Minutes: meeting Thurs. Oct.6 th 2011, Artworks.

- Had visitor Kara sit in.
*She is a wonderful contact, involved in building community radio in
Burma and that area of the world.
*More info to follow as she is to send us more about herself and her
work. She is very involved, in many projects, all very interesting.
*She grew up on Gabriola and is proposing collaboration.
*Ken shared about our upcoming fund-raiser, our history and about CDs
we produce.
*introduce her to WINGS (Womens’ International News Gathering Service)
and Be The Media (CHLY)
*several of her cards were collected, we are sure to remain in touch!

-Haven
*donated hall for fundraiser
*Piano rental fee is $100
*Motion to write check for Haven piano rental fee carried

-AGM
*call AGM 30 days after CRTC announcement (reminder)

-John Hague
*added as signatory on all CCCU accounts

-MPAA
*re: reproduction rights for fundraiser CD

-Anna
*re: food service for fundraiser

-Angela at VFM
*Tina line up fundaraiser food budget with Angela (donation by VFM)
*$100

-CKGI website
*Tina needs log in stuff for web site.
*

-Marion V.
*re: transmitter for fundraiser

-Lance
*send copy for poster
*artwork: micro-phone, on air switch

-Aug 31st 2011 CCCU account balances
*CHQ: $1,378.39
*Building Fund: $64.06
*Project: $23.20

-Mitch Morgan
*finish up letter for performance fee waive

-Deposits
*no deposits
*donations to be collected (this weekend)

ADJOURN