Posts Tagged minutes

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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Radio News – Nov 12th, 2009

AGM called for Dec 15th 2009 7 pm upstairs at Suzys. Next meeting is November 17th, same time and location.

Board nominated directors agreed to let their name stand.  David Vincent and John Hague are currently appointed as board of directors and will join incumbent Gerry Mountain running for the director positions at the AGM. Gerry is running for a two year term. David will run for a one year term and John will run for a two year directorship. Read the rest of this entry »

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