Chebucto Community Net Society
Minutes of
2003 Annual General Meeting
Held April 10, 2003
Approved 8 April 2004
Call to order by the Chair, Marilyn MacDonald.
Minutes of the 2002 Annual General Meeting
Moved by Gerard MacNeil that the minutes of the 2002 Annual General
Meeting
be approved. Seconded by Bernie Hart.
Motion carried.
Report from the Chair
Delivered by Marilyn MacDonald.
Reports from Committee Chairs
Policy Committee Report
Delivered by committee chair Andrew Wright.
Internal Committee Report
Delivered by the new committee chair Mark Alberstat.
Technical Committee Report
Delivered by committee chair Ed Dyer.
Finance Report
Delivered by Treasurer Bernie Hart.
Election of Directors for 2003-2004
The terms of Ed Dyer, Bill Matheson, John McKay, Jeff Warnica,
Chris Watt and Andrew Wright are expiring. All of these sitting members
have indicated their willingness to re-offer for the Board. No nominations
were offered from the floor. The list of directors is acclaimed.
Appointment of Auditor
Moved by Tom Daly that the Board appoint an auditor for the 2003
year. Seconded by Mary Rigby.
Motion carried.
Other Business
From Bernie Hart: Chebucto has entered into an agreement with
Heritage Canada to encourage and facilitate volunteer organizations in
Nova
Scotia. Chebucto members are invited to participate in development of
tools
for volunteer organization.
Recognition of Volunteers
Thanks were expressed to the CCN Technical Team led by Ed Dyer.
Motion to Adjourn
Moved by Mark Alberstat that the meeting be adjourned. So declared.
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