Aug 14 2013

Minutes: CIVL Radio Board of Directors Meeting

Present: Adam Nathe, Swinder Singh, Russell Arbuthnot, Tavleen Sahota, Dustin

Ellis, and Aaron Levy.

Meeting called to order at 6:05PM

1. Motion to Approve the Agenda:

Mover : Adam

Second: Swinder

1. Approve Agenda

2. Approve minutes

3. In-camera discussion

4. Station Manager’s Report

5. New business

6. Adjourn

All in favour

Motion carried

2. Motion to approve the minutes as amended (on Google docs).

Mover: Swinder

Motion carried

3. Motion to go in-camera 6:12 PM

Mover: Dustin

Motion Carried

3.1 Meeting returned to order at 7:25 PM

4. Station Manager’s Report

(On Google Documents)

5. New business

6. Adjourn

Mover: Adam