The meeting was called to order at 5:06 p.m. with Graeme
Beckett acting as Chair and Secretary.
-
INTRODUCTIONS
Board members present:
Graeme Beckett (aw958) Secretary
Doug Hull (aa800)
Jim Nubel (fm776)
Don Francis (ba990)
Mark Mielke (al278)
Regrets:
Chris Cope (bz787) President
Alan McRae (fl334) Treasurer
Gary Eikenberry (aa353) 1st Vice-president
Peter McKinnon (fr198)
Amy Yee (fp017)
NCF Management/Staff present:
Rowland Few (fp085), Executive Director
-
CONFIRMATION OF QUORUM
Quorum was confirmed.
- Nominations Committee Report (Doug Hull speaking
for Amy Yee and
Rowland Few)
The Nominations Committee has recommended one additional
candidate to
add to the slate of four candidates recommended at the previous
board
meeting. After the report of the Nominations Committee and
discussion
by the board members a motion was brought forward.
MOTION:
WHEREAS Mike Kelly (fm342) has agreed to stand for
election to the NCF
AND WHEREAS The Nominations Committee hereby recommends
that the Board
of Directors approve the nomination of Mike Kelly for election
to the
Board of National Capital FreeNet.
THEREFORE BE IT RESOLVED that the Nomination Committee
Report be
received, and that the Mike Kelly be named as the
Board-approved slate
of candidates for consideration for election to the board of
the
National Capital FreeNet in the the 2010 Annual General Meeting
and
published as "Recommended by the Board" on the AGM website.
Moved by: Doug Hull (aa800)
Seconded by: Jim Nubel (fm776)
VOTE: In favor: Graeme Beckett (aw958), Doug Hull (aa800), Jim
Nubel
(fm776), Mark Mielke (al278),
Abstaining: Don Francis (ba990)
VOTE: Carried
Thanks to the Nominations Committee team.
-
NEXT MEETING
To review 2009 audit, March 23 at 7 p.m.
Suite 302, Trailhead Building
1960 Scott Street
Regular board meetings resume, April 20, 2010, at 7
p.m.
Suite 302, Trailhead Building
1960 Scott Street
-
ADJOURNMENT
The meeting adjourned at 5:14 p.m.
