Chebucto Community Net Society
Approved 10 April 2003
2002 Annual General Meeting
Held April 23, 2002
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.
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.
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.
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