Guest: Johanne DesRosiers

          The minutes of the previous meeting Tuesday 1 February 2000 were adopted.

          Johanne was introduced as our accountant. She gave some background on her career as an accountant. She is still collecting and digesting information. Johanne warned of the possible conflict where a board member is also a paid employee. Until she has had time to digest our existing accounting systems she will not offer advice on accounting matters. She anticipated a status report at our next meeting

          Motion to go in camera.
Moved: Sharon. Second: Krista.

          Motion to not be in camera.
Moved: Andrew. Second: Sharon.

          CCN Draft Acceptable Use Policy was distributed for information and comment will be invited via email and for approval at a future meeting.

          Membership graphs were distributed; new memberships are not happening; renewals are up significantly.

          Relationship with Victoria Hall established with presentation on CCN.

          Volnet training has begun.

          Urban CAP website online at http://www.chebucto.ns.ca/UrbanCAP.

• met with Randy Barkhouse and Stephen Bourke; CCN could use CS cafe area one evening a week
• met with Carolyn Waters CS faculty liaison with CS student society Carolyn suggested presentations to all at CS at beginning of each term.

          NetCorps students are active under Andrew's guidance.

          Draft IP fee structure circulated; it was suggested that it be discussed by the office staff and IP committee with recommended action made to board.

          20/20 HRM consultation underway; CCN should consider participating.

          Doug distributed a newspaper article about AGM time and "Any Warm Body [will do]".

          2 Co-Op applications made for CS and PR student funding.

          Next meeting March 14th 2000.

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