The minutes of the Board Meeting 12 November were
approved as circulated. Moved by Joe, seconded by Alan.
Alan Turner, Treasurer, presented the financial statement
for the month of November 2009.
The revenue for the month was $5014, providing a total
income for the year thus far of $78151.
Expenses for November were $4747. The expenditures
for the year thus far are $83662.
The bank balance is $13378
Alan noted CCN's financial status at this time was more
positive that he had predicted. The revenues have been
modest, but the expenses have been minimal. If operational
costs remain low CCN should be able to remain in survival
mode while we attempt to find the right mix of project
development and fund opportunities.
Acceptance of the report moved by Alan, Seconded by
Johnathan summarized ongoing work.
The Mail Scanner system was replaced as the power
supply on the older system no longer functioned.
Discussion with Dalhousie technical staff have
been positive. The only fee associated with placing
transmission on the roof of Gerard Hall would be a
$100 hook up charge. The cables can be run from the
machine room on the 11th floor. The network facility
would be complete there would be no need to add
bandwidth. Joe Howe can be reached from Gerard.
It may be possible to place the webcam, formally on
on Fenwick Tower, on the roof of the