Date: Fri, 18 Apr 2008 21:21:48 -0300 (ADT) From: Chebucto Community Net Office <office@chebucto.ns.ca> Reply-To: office@chebucto.ns.ca Subject: Chebucto Community Net Annual General Meeting Notice NOTICE OF CHEBUCTO COMMUNITY NET SOCIETY ANNUAL GENERAL MEETING 7:30 PM, Wednesday, April 23, 2008 Spencer House, 5596 Morris Street, Halifax, N.S. Several weeks ago I sent an e-mail to all members seeking nominees for the Board. I am pleased to report we had sufficient responses to fill the vacancies. This is very encouraging. We are excited to report that our Wireless development project has been completed and there will be a demonstration at the AGM. Our hope is that this new service will give Chebucto the boost it requires to address our financial difficulties. However, we will require the assistance of you the members. Please try to get to this important meeting. We look forward to seeing you there. Bernard Hart Chair, Chebucto Community Net Agenda of Meeting 1. Demonstration of the Chebucto Wireless service. 2. Call to order 3. Minutes of the April 12, 2007 Annual General Meeting 4. Report from the Chair 5. Report from Policy Committee and Technical Report 6. Treasurer's Report 7. Election of Directors 8. Recognition of Volunteer 9. Appointment of Auditor 10. Other business 11. Adjournment All are welcome to attend this meeting. However, only members in good standing are eligible to vote on the motions presented or be nominated for office. --