Board of Directors Meetings

Meetings of Board of Directors. We wish to have access to and or a copy of all and/or any records pertaining to the meetings of the CBC/SRC Board of Directors for the period April 1, 2011 to June 30. 2011.

Meetings of Board of Directors. We wish to have access to and or a copy of all and/or any records pertaining to the meetings of the CBC/SRC Board of Directors for the period January 1, 2011 to March 31, 2011.

We wish to have access to and or a copy of all and/or any records held by or for the CBC/Radio-Canada Board of Directors which pertain to the preparation and/or development of Strategic Plan - 2015 for calendar year 2010.

Clarification received by email from the requester on September 7, 2011 where he clarifies:

1. He wishes to obtain drafts and comments,
2. He only wished to obtain the documents in English unless there are discrepancies between both, and
3. He wishes to receive the complete minutes for the Board meetings.

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2010 to date July 31, 2010. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2009. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2009. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.

Board of Directors. Resolutions. Provide a copy of agendas of each meeting of the Board of Directors for calendar year 2008. For such meetings, provide copy of any memorandum, briefing notes, aide-memoire prepared for the consideration of the Board of Directors. For such meetings, provide record of decisions, resolutions, minutes of meetings or record of discussion.