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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