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

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 1998 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
Greg Sturk, Sujay Nazareth, Veronica Aimone, Jason Currell, Lyle Gardiner, Michael Gurstein, Tom Hanson, Mary Hammond, Suzanne Klinga, Jonn Olldym, Alexandra Samuel, James Sayre, Sharlene Smith and Richard Songhurst will act as directors. Alison Curtis will take the duties of President.

7. Panel Discussion