Chebucto Community Net Board of Directors Meeting
February 16, 1999

Present:  Joyline Makani, Andrew Wright, Sue Newhook, David Murdoch, Doug
Rigby, Bernie Hart, Peter Morgan, Richard Rudnicki, Michael Colborne.


1.  Richard reported on his management services work from the previous
meeting.

2.  Michael reported on recent Policy Committee issues.  He will develop
guidelines clarifying the role of the Committee and the Board regarding
sanctions for members.

3.  Motion: That CCN hold its Annual General Meeting on April 13.  Moved:
Sue Newhook; seconded:  David Murdoch.  Carried.  Joyline will check on
the availability of the room at the North Branch Library.

4.  Michael reported on the status of Board vacancies.  The Nominations
Committee will be looking for four new Board members.

5.  David Potter's suggestion of a confidentiality agreement for CCN
volunteers was referred to the Technical Committee.  A report will be
brought to the next board meeting.

6.  Sue will get specifications for a web site contest and make
recommendations to the Board.

7.  David reported on CCN services that have been purchased by the Halifax
Regional Development Authority.  The RDA has accepted a quotation for two
dedicated lines, a file server, and email accounts.  This agreement will
result in part-time employment opportunities for CCN volunteers.

8.  David has been invited to speak at the Community Learning Network
conference in Ottawa.

9.  Andrew reported on the Y2K information in the latest issue of the
Beacon.  A press release has been issued to promote it, and Andrew has
been interviewed by the Daily News.

10.  Andrew proposed a personal computer workshop where people could bring
their computers and have them upgraded to Y2K compliance.  He will develop
a proposal.

Next meeting:  March 9, 1999.

Minutes prepared by Michael Colborne.