Date: April 17, 2001 From: Chebucto@chebucto.ca To: The membership Subject: CCN Annual General Meeting Called Annual General Meeting of the Chebucto Community Net Society Tuesday, April 24, 2001 6.30 p.m. Theatre Auditorium Dalhousie Computer Science Building 6050 University Avenue Halifax NS 6.30 - 7 PM CHEBUCTO 2000....AND BEYOND: A presentation on innovative ventures at Chebucto over the past year, followed by an opportunity for members to suggest future directions for CCN. COME AND BRING YOUR IDEAS! The membership is hereby notified of the intention of the board to bring forward a special resolution to amend the bylaws of the society. The proposed changes may be viewed at: http://www.chebucto.ca/Chebucto/AGM-2000/2001-bylaws.html A private member has also indicated his intention to bring forward a set of bylaw amendments. AGENDA 1. Minutes of 2000 Annual General Meeting 2. Report from Chair 3. Reports from Committee Chairs 4. Financial Report 5. Bylaws 6. Election of Directors for 2001-2002 The nominating committee will bring forward a slate of directors for election. As always, members may also make nominations from the floor. Please provide a short bio for your nominee. 7. Appointment of auditor 8. Other business 9. Recognition of volunteers All Chebucto Community Net users are welcome to attend the meeting and ask questions or make comments. However, only members of the Chebucto Community Net Society are entitled to vote at the meeting. Memberships and membership renewals for existing Chebucto account holders will be available at the door. No proxy votes will be accepted.