The meeting was called to order at 5:00 p.m. with Chris Cope as Chair and Graeme Beckett as Secretary.
Board members present:
Christopher Cope (bz787), President
Gary Eikenberry (aa353) 1st Vice-president
Alan McRae (fl334) Treasurer
Graeme Beckett (aw958) Secretary
Doug Hull (aa800)
Mike Kelly (fm342)
Peter MacKinnon (fr198)
Amy Yee (fp017)
Michael Weiss (ft850)
Ken McCarthy (fr786)
NCF Management/Staff present:
Ross Kouhi (ah455), Executive Director
The Executive Director circulated a summary update on the NCF finances and the progress on the DSL transition in advance of the board meeting. There was a modest surplus over the last quarter and DSL numbers had moved up to 2,600. Bell had mistakenly billed us 1.5 months in advance for a portion of the DSL transition charges however Ross was able to have these charges reversed. More detailed financials will be available when our bookkeeper Shirley returns from vacation.
Our new LNS router was in place, the fibre from Bell installed and testing via the LCP tunnel keys was accomplished. The 3 day lease on the modems was changed to a 5 day lease to soften the affects of the transition. Our second LNS router was expected to ship on June 4.
MOTION: Receive the Executive Director's Summary
Moved by: Mike Kelly (fm342)
Seconded by: Doug Hull (aa800)
VOTE: All in favor.
The next regular meeting will be June 19, 2012, NCF
Offices, Suite 302 Trailhead Building.
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