Date: Fri, 24 Apr 2009 16:48:48 -0300 (ADT) From: Chebucto Community Net; Subject: CCN Annual General Meeting announcement NOTICE OF CHEBUCTO COMMUNITY NET SOCIETY ANNUAL GENERAL MEETING 7:00 PM, Wednesday, April 29, 2009 Bloomfield Centre, 2786 Agricola Street, Halifax ( For map and directions http://www.halifax.ca/Recreation/bloomfield.html) The Board is pleased to be able to have our AGM in a new location and with a group with whom we are developing an interesting relationship. One of the highlights of the evening will be a presentation by a member of the Imagine Bloomfield organization. Bernard Hart Chair, Chebucto Community Net Agenda of Meeting 1. Presentation on the new CCN Corner Store program. 2. Call to order 3. Minutes of the 2008 Annual General Meeting 4. Report from the Chair 5. Report from Policy Committee and Technical Report 6. Treasurer's Report 7. Election of Directors 9. Appointment of Auditor 10. Other business 11. Adjournment 12. Presentation on Imagine Bloomfield . Keith McPhail 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. --