MINUTES of ACTV Board of Directors

Special Meeting: Monday, April 3, 2006

Call to Order:

This special meeting of the ACTV Board of Directors was held in the ACTV Conference Room on April 3, 2006. The meeting convened at 7:45 PM, Ernie Urvater presiding.

Board Members present:

Ernie Urvater (Vice-President).Anna Carter (Treasurer), Josna Rege (Clerk), Mary Paris, Rev. Bobby Wallace, Paulette Brooks, Jim McAllister (new Board Member, elected at Special Replacement Election, April 3, 2006),

Members absent: Rusty Rowell

Quorum status:

This constitutes a quorum of the Board.

Others Present:

Bruce Arbour (Interim ED)

This brief meeting was convened following the special replacement Board election. There were just two agenda items:

1. Bylaw Amendment

MOTION: That the Board approve an amendment to Article 6 of the ACTV Bylaws (Officers) to replace the old office of President-Elect with the new title of Vice-President (revised Article attached).

The motion passed unanimously.

2. Administrative Assistant’s retroactive raise

MOTION: That the Board approve that the cost-of-living raise for the Administrative Assistant approved at the March Board Meeting be made retroactive to October 27^st, 2005.

The motion passed unanimously.

Adjournment:

The meeting adjourned at 9:30 pm.