VANCOUVER COMMUNITYNET BOARD MEETING MINUTES October 9, 1996 Present: Margaret Coates (president), Penny Goldsmith, Ann Travers, Vic Vaivads, Andrey Federoff, Lorne Gray, Larry Kuehn, Greg Sturk, Neil K. Guy. The meeting was called to order at 6:15 with Margaret Coates in the chair. 1. Agenda. M/S/C. That the agenda be adopted. 2. Minutes. M/S/C. That the minutes of the September 17, 1996, meeting be adopted with the amendment of correcting the spelling of "Vic Vaivads." 3. Business arising. Feedback from president's report to the September 17 meeting. Bill Andrews contacted Maragret to indicate that he felt there were some potential problems in the proposed changes in policy related to times and amount of access to VCN. It was agreed that the new board would be asked to set a meeting as soon as possible to deal with the proposed policy changes and the relationship to tax status. 4. Treasurer's report. M/S/C. That the year-end financial statements be accepted. M/S/C. The the budget forcast for 1995-96 be accepted. 5. User guides. The user guide has been printed and is on sale for $6. The meeting adjourned at 6:45. NEXT BOARD MEETING: Tuesday, October 22 at 411 Dunsmuir, 7-9 P.M.