Vancouver Community Network
Minutes of the 2000 Annual General Meeting
November 21, 2000

**These minutes are not official until approved at the 2001 Annual General Meeting. The VCN
Board has reviewed the minutes and has consented to their posting until then.


President Alison Curtis called the meeting to order at 7:00.

1.	Agenda
Adoption of the Agenda, M/S/C.

2.    Minutes
Acceptance of the minutes of the 1999 Annual General Meeting be adopted, M/S/C

3.    President's Report
The President presented and read her report. 

4.    Treasurer's Report

Financial Statements, as approved by the Board of Directors, were presented by Treasurer Tom
Hanson. All questions were answered with regards to the details on the Financial Statements.

Motion that the Financial Statements be approved as presented M/S/C
Motion that Audits on VCN's accounts be conducted Bi-Annually M/S/C

5.	Volunteer Appreciation

The President expressed the appreciation that VCN has for it's many volunteers and the
gratitude that VCN has for them. Certificates were distributed to the many Long Time
Volunteers that have been with VCN. The president made a special mention of the appreciation
that VCN has for it's outgoing Past President, Penny Goldsmith, for her all her efforts on
behalf of VCN.

6. Elections

Motion to approve the Board Slate for the 2000-2001 Year be accepted , M/S/C 

Veronica Aimone, Jason Currell, Alison Curtis, Lyle Gardiner, Michael Gurstein, Mary
Hammond, Tom Hanson, Suzanne Klinga, Sujay Nazareth, Jonn Olldym, Alexandra Samuel, James
Sayre, Sharlene Smith, Greg Sturk and Richard Songhurst will serve as directors. .

7. Panel Discussion