Vancouver CommunityNet
Board Meeting Minutes
November 3, 1998 6:00pm.

Present:  Penny Goldsmith, Sujay Nazareth, Greg Sturk, Lyle Gardiner,
Darlene McBain, Richard Songhurst. 


1. Agenda.

M/S/C	That the agenda be adopted.

2. Minutes.

M/S/C	That the minutes of the meeting of October 20, 1998, be approved
with the correction to the spelling of Darlene's name.

3. Financial Statements for AGM.

Darlene presented the report in the Treasurer's absense. An error in the
Balance Sheet Bar Chart: "Total Liabilities" should be $61,661. 

The report shows an increase in revenues as a result of project grants and
our communication costs have decreased. 

M/S/C To approve the Financial Statements for presentation at the Annual
      General Meeting. 

4. Board slate for AGM.

The candidate's bios were presented. The fifteenth position will not be
filled at this time. 

M/S/C To approve the Board slate as presented.

Motion to adjourn at 6:30pm.