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AGM 2002 Minutes
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Chebucto Community Net Society
Minutes of
2002 Annual General Meeting
Held April 23, 2002

Approved 10 April 2003

Presentation by Andrew Wright: Chebucto Activities in 2002.

Presentation by Gordon Michael: Inner City Initiative.

Call to order by the Chair, Marilyn MacDonald.

Minutes of the 2001 Annual General Meeting

Amendments: Correction of years date.
Moved by Bill Gard to accept the minutes as amended.
Seconded by John McKay.
Passed.

Report from the Chair

Report on the past year's operations by Marilyn MacDonald.

Reports from Committee Chairs

Policy Committee Report

Delivered by Andrew Wright

Technical Committee Report

By Ed Dyer. Call for comments on spam protection.

Finance Report

Amendment: replace "Profit" with "Accumulated Revenue".
Amendment: Word on the Street missing under projects.
Discussion of marketing and advertising.

Election of Directors for 2002 - 2003

Ed Dyer asked to chair the election process.

Mark Alberstat, Bernard Hart, Reg Hody, Marilyn MacDonald and Mark Rushton re-offer as candidates for two year terms.

Nomination from the floor: Gerard MacNeil.

Slate elected by acclamation.

Appointment of Auditor

Appointment of Auditor.
Moved by Bill Gard,
seconded by Mary Rigby.
Motion carried.

Other Business

John McKay expressed thanks of the CCN organization to Marilyn MacDonald and Bernard Hart.

Recognition of Volunteer

Ed Dyer is recognized by the Board for his outstanding service.

Motion to Adjourn

Mathew Dubois.
So declared.

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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