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Draft Minutes:
Metro Community Access Network Society
Board of Directors Meeting
Tuesday May 24, 1994 4:30pm
Halifax City Regional Library.

Attending: Renee Davis, Carlos Freitas, Kevin Nugent, David Towers,
David Murdoch, Tony Lamport, Ellen Sherlock, Laura Jantek, David
Trueman, Joan Brown-Hicks.

The agenda for the meeting was tabled and approved.
Welcome aboard to David Towers and Tony Lamport, newest board
members.

The next Demo will be held on Monday May 30.  Invitations have been
sent.  Several names were suggested for invitation.  David Tr.
suggested that prospective names be put to the cfn-board list to
inform the board.  Names of invitees should be e-mailed to Sue
Dirani ==> sdirani@nsh.library.ns.ca

MEETING TIMES:
Still weekly.
May 31 @ Ellen S.'s home.
June 7,14,21,28. All starting at 7:15.

NOVAKNOWLEDGE:
Messages have been recieved for the manning of the CFN booth. 
Laura J. stated that she's willing to conduct a bellringer session. 
Peter Henry may be able to get hold of a modular booth to rent.  As
well, Halifax Dance may have one to loan.

NSTN:
Agreement is imminent.  The contract is scheduled to begin June 1.

DED/C.B. STATUS:
We are waiting for word from John Fanning.  David Tr. updated Dave
and Tony on the events up until the present.

David M. suggested that we ask the government for immediate funding
pending the formalization of a short term funding deal.  Various
options were discussed.

CITY M.I.S. MEETING:
Joan and David Tr. seem confident that the city can be brought into
our IP group. 
A letter has been sent to the  Mayor from a Society Member asking how the 
city will support the Free-Net.  We will notify Tom Abrams that this was 
not done on an official basis.

P.A.T.'s:
The issue of where to put them will be taken online and put on a
later agenda.

Tony L. passed out the latest draft of the volunteer information. 
Tony asks that the chairs of the committees make lists of their
volunteer needs.  David Tr. suggested a social function should be
arranged to recognize the volunteers and their efforts.

A letter will be drafted for Paul S. to formalize his resignation 
from the board.  David Towers will contact Joanne Waters re;
signing authorities.  I will get the minutes clear about Paul being 
out and Dave being in.

Membership fee collection and recording was briefly discussed.

Adjournment @ 6:20pm.



--
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Kevin Alexander James Nugent, aa006@chebucto.ns.ca
Board member, Metro Community Access Network Society.
Board member, Telecommunaute's Canada/Telecommunities Canada.
"Chebucto Freenet, a new kind of community."
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

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