Board of Directors Meeting Minutes
August 5, 2004
- Tom Daly
- Bernie Hart
- Marilyn MacDonald
- Bill Matheson
- Tanya Moxley
- Jeff Warnica
- Chris Watt
- Andrew D. Wright
- Mark Alberstat
- Ed Dyer
- Reg Hody
- John McKay
Minutes of Previous Meeting (July)
Moved by Andrew / Bernie that the minutes be approved as presented. Motion carried.
The HRC@P account proposal is under consideration. A deadline of
August the 15th has been set for decommissioning of the provincial server,
the current location of the HRC@P files.
South St. experimental project - The wireless authentication server is operational, but not yet in service. Hardware has been obtained for on-site installation.
Chebucto has been contacted by an organization promoting the
ProSumer discount card (intended to encourage patronage of local
businesses). Moved by Bernie / Jeff that Chebucto request further
information. Motion carried with two abstentions.
The questions have been compiled in preparation for a survey. The
committee has not yet set a date for the retreat. Details are expected at
the September board meeting.
A financial report was submitted by Bernie. It was proposed
that Chebucto consider regular newspaper advertising in the next fiscal
year. Marilyn will investigate this further.
WotS (Word on the Street) will be held on the 19th of September in Halifax
this year (this is a week earlier than usual, due to a problem with booking of the usual location).
Moved by Bill Matheson. So declared.
Next Meeting September 9, 2004 (NOT the 2nd).