Chebucto Community Net Board Minutes
July 8,1998

Present: 	Peter Morgan, Doug Rigby, Sharon Parker

Absent: 	Michael Colborne, Peter Mortimer, Charlie MacDonald, Marni
Tuttle, Darryl McDonald, Joyline Makani, David Trueman, Bernie Hart,
Hugh Wright

In attendance: David Murdoch, Andrew Wright, Richard Rudnicki 
__________________________________________________________________

There wasn't a quorum.

Financial -- Costs and revenues were reviewed. It was noted that Doug
Rigby will be handing over his duties to Sharon Parker October 1. Budgeting 
process discussed.

(Morgan's Comment: Revenue is down, but apparently is usual for the summer.
Revenue for first 6 months almost exactly equals expenses)

Membership -- Renewals and correspondence being handled well by Marni
Tuttle and Blaine Murphy. Volunteer team to be in place by August.

Communications -- No chair nominations yet.

Strategic issues follow-up -- Posted to next meeting.

Office -- Staff discussed

Translation -- Importance of maintaining professional quality language 
skills affirmed

CSuite MoU -- to be left as is for now

On-line motions -- it was noted that two on-line motions have been approved. 
1) $500 for Chris Majka to co-ordinate efforts to redesign the web site, and 
2) a fee of $500 will be charged for the pilot commercial site project in 
return for a custom user name e-mail, a virtual domain name, 25 mg web 
space, 2 mailing lists, on-line support and the other member services.

PPP policy -- agreed that a subcommittee of the board needs to be set up to 
develop a user policy for time quota and service charge issues.
(Committee to involve IP chair, IP, Doug, Peter M)



Minutes prepared by Peter Morgan.