Date: April 17, 2001
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:

A private member has also indicated his intention to bring forward a set
of bylaw amendments.


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.