CFMU Radio Incorporated Meeting Sunday, April 26, 2015 – SRA 15C Council Chambers, GH 111
Called to Order at 8:07pm CALL OF THE ROLL Present
Absent Excused Absent Late Others Present Chair
J. Brodka, M. Brodka, Burke, Caramento, Clayton, D’Souza, Enriquez, Gillis, Hsu, Ibe, Khanano, Kula, Mallon, Manning, McDougall, Mutoigo, Nadarajah, Narro Perez, Pakkal, Pita, Saull, Sun, Tambakis, Wojciechowska Ali, Cao, Faruqui, Jama, Krause, Mirza, Nestico-Semianiw, Ngo, Oliver, Yazdankia Stegmaier Ehima Osazuwa (President-Elect), Giuliana Guarna (Vice-President AdministrationElect), Mike Cheung (MSU Speaker), J. Bauman (Recording Secretary) Teddy Saull
BUSINESS 1.
To approve amendments to BYLAW 1 – CFMU RADIO INC and BYLAW 2 – OPERATIONS
Moved by J. Brodka, seconded by Mallon that the Full Members of CFMU Incorporated approve amendments to BYLAW 1 – CFMU RADIO INC and BYLAW 2 – OPERATIONS as circulated.
J. Brodka explained that the bylaws for CFMU needed to be updated in accordance with CRTC regulations. Previously, all members of the CFMU Board of Directors needed to be Canadian citizens. The regulations stated that only 80% of the membership needed to be Canadian citizens, but that the President of the Board of Directors needed to be Canadian. Osazuwa stated that Guarna would be the President of CFMU Incorporated and the President of the CFMU Board of Directors.
Vote on Motion In Favour: 20 Opposed: 1 Abstentions: 0 Opposed: Gillis Motion Passes ADJOURNMENT Moved by Hsu, seconded by Enriquez that the meeting be adjourned. Passes by General Consent Adjourned at 8:11pm
/jb