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CCN Board Minutes
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August 5, 2004 Board Minutes

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Board of Directors Meeting Minutes
August 5, 2004

Attending:

  • Tom Daly
  • Bernie Hart
  • Marilyn MacDonald
  • Bill Matheson
  • Tanya Moxley
  • Jeff Warnica
  • Chris Watt
  • Andrew D. Wright

Regrets:

  • 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.

HRC@P Proposal

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.

WiFi Report

South St. experimental project - The wireless authentication server is operational, but not yet in service. Hardware has been obtained for on-site installation.

ProSumer Card

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.

Chebucto Retreat

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.

 

Committee Reports

Technical Committee

No report.

Finance Committee

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.

Policy Committee

No report.

External Committee

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).

Internal Committee

No report.

 

Other Business

None.

Adjournment

Moved by Bill Matheson. So declared.

Next Meeting September 9, 2004 (NOT the 2nd).

 

 

 

 


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