Pricing review
Details discussed in-camera, noting that decisions and appeals
of a recent CRTC ruling are compounding uncertainty.
Motion: To move out of camera.
Moved by: Martin Dubois (al432)
Seconded by: Peter MacKinnon (fr198)
VOTE: All in favor.
VOTE: Adopted
7
(d) Board member Orientation
This item was deferred until the next meeting.
7
(e) A vote of thanks to the outgoing board members.
Outgoing Board members are:
Pete De Lepper
Jennifer Barrigar
Diana Cantu.
An
action to communicate the thanks from the board was made
.Suggested text:
“The board and members of National Capital FreeNet, would like
to express our sincere thanks for your contribution of time and
expertise you have provided to National Capital FreeNet during
your time as a board member. Without such a contribution by
board members, such as yourselves, National Capital FreeNet
would be unable to provide the valuable service to the community
that it does.”
7
(f) Election of officers
Current members, with the exception of Graeme, who was absent,
were asked if they would be willing to serve again as executives
for another term. All agreed [Note: Graeme was subsequently
asked and has also agreed]
The following nominations were therefore proposed:
Chair: Chris Cope
First Vice Chair: Peter Chapman
Second Vice Chair: Peter Mackinnon
Secretary: Graeme Beckett
Treasurer: Sterling Jimenez
Motion: To approve the officers.
Moved by:
Anis Hanna (gb499)
Seconded by:
Andrea Holland (es170)
VOTE: All in favor.
VOTE: Adopted
It
was noted that a plan is needed to prepare for changes in the
officers in anticipation of different board members assuming
these roles next year.
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(g) Signing authority Resolutions
It
was noted that this was not needed as there are no changes.
Advisory Boards and Committees.
Clarification of advisory boards and .Advisory Committees was
requested.
It
was noted that organizations registered as “not for profit” are
not permitted to appoint advisory boards. NCF board instead
appoints advisory committees on an ad hoc basis.
