CFMU Radio Incorporated Meeting Sunday, February 7, 2016
CFMU Radio Incorporated Meeting Sunday, February 7, 2016 – SRA 15N Council Chambers, GH 111
Called to Order at 1:13pm CALL OF THE ROLL Present
Absent Excused Absent Late Others Present
Chair 1.
Ali, Almeida, Burke, Cao, Clayton, Dales, D’Angela, D’Souza, Enriquez, Gillis, Guarna, Hsu, Ibe, Jama, Krause, Kula, Manning, Mirza, Muramatsu, Nadarajah, NesticoSemianiw, Ngo, Oliver, Osazuwa, Pakkal, Pita, Pour-Bahreini, Stegmaier, Sun, Tambakis, Yazdankia Caramento, Faruqui, McDougall, Mutoigo Alan Gou (MSU Member), Joshua Yachouh (MSU Member), Christine Yachouh (Advocacy Coordinator), Nishan Zewge-Abubaker (Diversity Services Director), Justin Monaco-Barnes (President-Elect), Inna Berditchevskaia (MSU Speaker), J. Bauman (Recording Secretary) Giuliana Guarna
To Approve the Minutes of CFMU 15G – September 27, 2015
Moved by Stegmaier, seconded by Nadarajah that the Full Members of CFMU Incorporated approve the minutes from CFMU 15G – September 27, 2015 as circulated. In Favour: 23 Opposed: 0 Abstentions: 2 Abstentions: Osazuwa, Ibe Motion Passes 2.
To Approve the Allocation of Funds for Emergency Broadcast Equipment
Moved by D’Angela, seconded by Dales that the Full Members of CFMU Incorporated approve the allocation of $2507.61 from the CFMU Capital Fund to the CFMU capital budget for the purchase of emergency broadcast equipment.
D’Angela stated that CFMU and the Mohawk radio station share a transmitter. CRTC guidelines say that all radio stations need to have an emergency broadcast system. The cost to purchase and install the equipment is around $5000, and the cost is split between CFMU and Mohawk. D’Angela stated that this equipment needed to be purchased to continue operating the radio station. Gillis asked if the equipment has already been purchased and now Mohawk is looking to split the costs. D’Angela stated nothing has been purchased yet, but the costs would be split.
Vote on Allocation Passes Unanimously
CFMU Inc 15N Page 2 February 7, 2016
3.
To Approve the Expenditure of Funds for Emergency Broadcast Equipment
Moved by D’Angela, seconded by Nadarajah that the Full Members of CFMU Incorporated approve the expenditure of $2507.61 from the CFMU Capital Budget for the purchase of emergency broadcast equipment.
D’Angela explained this motion would expend the funds that were just allocated.
Vote on Expenditure Passes Unanimously ADJOURNMENT Moved by Stegmaier, seconded by Enriquez that the meeting of the Full Members of CFMU Incorporated be adjourned. Passes Unanimously Adjourned at 1:18pm
/jb
Called to Order at 1:13pm CALL OF THE ROLL Present
Absent Excused Absent Late Others Present
Chair 1.
Ali, Almeida, Burke, Cao, Clayton, Dales, D’Angela, D’Souza, Enriquez, Gillis, Guarna, Hsu, Ibe, Jama, Krause, Kula, Manning, Mirza, Muramatsu, Nadarajah, NesticoSemianiw, Ngo, Oliver, Osazuwa, Pakkal, Pita, Pour-Bahreini, Stegmaier, Sun, Tambakis, Yazdankia Caramento, Faruqui, McDougall, Mutoigo Alan Gou (MSU Member), Joshua Yachouh (MSU Member), Christine Yachouh (Advocacy Coordinator), Nishan Zewge-Abubaker (Diversity Services Director), Justin Monaco-Barnes (President-Elect), Inna Berditchevskaia (MSU Speaker), J. Bauman (Recording Secretary) Giuliana Guarna
To Approve the Minutes of CFMU 15G – September 27, 2015
Moved by Stegmaier, seconded by Nadarajah that the Full Members of CFMU Incorporated approve the minutes from CFMU 15G – September 27, 2015 as circulated. In Favour: 23 Opposed: 0 Abstentions: 2 Abstentions: Osazuwa, Ibe Motion Passes 2.
To Approve the Allocation of Funds for Emergency Broadcast Equipment
Moved by D’Angela, seconded by Dales that the Full Members of CFMU Incorporated approve the allocation of $2507.61 from the CFMU Capital Fund to the CFMU capital budget for the purchase of emergency broadcast equipment.
D’Angela stated that CFMU and the Mohawk radio station share a transmitter. CRTC guidelines say that all radio stations need to have an emergency broadcast system. The cost to purchase and install the equipment is around $5000, and the cost is split between CFMU and Mohawk. D’Angela stated that this equipment needed to be purchased to continue operating the radio station. Gillis asked if the equipment has already been purchased and now Mohawk is looking to split the costs. D’Angela stated nothing has been purchased yet, but the costs would be split.
Vote on Allocation Passes Unanimously
CFMU Inc 15N Page 2 February 7, 2016
3.
To Approve the Expenditure of Funds for Emergency Broadcast Equipment
Moved by D’Angela, seconded by Nadarajah that the Full Members of CFMU Incorporated approve the expenditure of $2507.61 from the CFMU Capital Budget for the purchase of emergency broadcast equipment.
D’Angela explained this motion would expend the funds that were just allocated.
Vote on Expenditure Passes Unanimously ADJOURNMENT Moved by Stegmaier, seconded by Enriquez that the meeting of the Full Members of CFMU Incorporated be adjourned. Passes Unanimously Adjourned at 1:18pm
/jb
