[Sican] Victoria Free-Net AGM
Gareth Shearman
shearman at victoria.tc.ca
Tue, 14 May 2013 23:28:09 -0700
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Please see below the announcement of the Victoria Free-Net AGM. We =
hope that some of you will be able to join us and share with us the =
insights you have gained as you have worked to address the digital =
divide by providing public access. It will help us to redefine our role =
in the South Island social services sector.
I will send a copy of the operations review mentioned below to you in a =
subsequent e-mail.
Gareth Shearman
President
Victoria Free-Net
Victoria Free-Net Association
Announcement of Annual General Meeting
Tuesday, May 28th, 7:30 PM
4252 Commerce Circle,
Victoria, BC
=20
Please note:
Any one may attend, but voting is restricted to paid members. =
Memberships ($25) may be paid at the door.
=20
=20
AGENDA:
=20
1. Minutes of last AGM
2. Report of the directors (president's report)
3. Treasurer's report and consideration of the financial statements
4. Motion to dispense with a formal audit
5. Business brought under consideration by recommendation of the =
directors issued with this notice convening the meeting.
=20
5.1. Notice of intention to change the VIFA bylaws re purpose of =
Free-Net. The directors recommend to the AGM a change in the by-laws to =
reflect the change in Free-Net=92s clients to include social service =
agencies involved in digital inclusion services, in addition to original =
intention of providing digital divide access to individuals, as follows:
=20
The existing by-laws begin as follows: The purposes of the society are =
to:
=95 2.1(a) establish and operate a computerized information system which =
will be made accessible to the public without charge,
=20
Change 2.1(a) to:
2.1(a). address digital inclusion by establishing and operating a =
computerized and publically accessible community networking system that =
supports all citizens in gaining the capacity to integrate the use of =
the Internet comfortably into their lives.
=20
Add new clause:
2.1(b). Provide for the registration of accounts on the system to be =
provided at no cost at the discretion of management.
=20
Then renumber subsequent bullets.
=20
5.2. Operations Review Report: Following from the termination of the CAP =
program, Free-Net faces an essential transition to a "holding pattern" =
that may allow for new services to increase revenues. There is a Team =
involved in taking action that has prepared an Operations Review Report =
to summarize Free-Net=92s current status and future plans for new =
services, including the need to reduce fixed overhead costs such as =
office space and connectivity charges. The directors have received and =
accepted the Report and plan. An overview of the report and plan will =
be tabled for the information and discussion of members at the AGM.
=20
6. Election of Board of Directors
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<html><head></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; =
">Please see below the announcement of the Victoria Free-Net AGM. =
We hope that some of you will be able to join us and share with us the =
insights you have gained as you have worked to address the digital =
divide by providing public access. It will help us to redefine our =
role in the South Island social services sector.<div><br></div><div>I =
will send a copy of the operations review mentioned below to you in a =
subsequent e-mail.<div><br></div><div>Gareth =
Shearman</div><div>President</div><div>Victoria =
Free-Net</div><div><div><br></div><div><div><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">Victoria Free-Net =
Association<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">Announcement of =
Annual General Meeting<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">Tuesday, May 28th, =
7:30 PM<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">4252 Commerce =
Circle,<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">Victoria, =
BC<o:p></o:p></span></p><p class=3D"MsoNormal"><span style=3D"font-size: =
14pt; font-family: Garamond; "><o:p> </o:p></span></p><p =
class=3D"MsoNormal"><span style=3D"font-size: 14pt; font-family: =
Garamond; ">Please note:<o:p></o:p></span></p><p class=3D"MsoNormal" =
style=3D"margin-left: 36pt; "><span style=3D"font-size: 14pt; =
font-family: Garamond; ">Any one may attend, but voting is restricted to =
paid members. Memberships ($25) may be paid at the =
door.<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; =
"><o:p> </o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; =
"><o:p> </o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; =
">AGENDA:<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; =
"><o:p> </o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">1. Minutes of last =
AGM<o:p></o:p></span></p><p class=3D"MsoNormal"><span style=3D"font-size: =
14pt; font-family: Garamond; ">2. Report of the directors (president's =
report)<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">3. Treasurer's report =
and consideration of the financial statements<o:p></o:p></span></p><p =
class=3D"MsoNormal"><span style=3D"font-size: 14pt; font-family: =
Garamond; ">4. Motion to dispense with a formal =
audit<o:p></o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">5. Business brought =
under consideration by recommendation of the directors issued with this =
notice convening the meeting.<o:p></o:p></span></p><p =
class=3D"MsoNormal"><span style=3D"font-size: 14pt; font-family: =
Garamond; "><o:p> </o:p></span></p><p class=3D"MsoNormal" =
style=3D"margin-left: 36pt; "><span style=3D"font-size: 14pt; =
font-family: Garamond; ">5.1. <i>Notice of intention to change the =
VIFA bylaws re purpose of Free-Net.<span> </span>The =
directors <a name=3D"_GoBack"></a>recommend to the AGM a change in =
the by-laws to reflect the change in Free-Net=92s clients to include =
social service agencies involved in digital inclusion services, in =
addition to original intention of providing digital divide access to =
individuals, as follows:<o:p></o:p></i></span></p><p class=3D"MsoNormal" =
style=3D"margin-left: 36pt; "><i><span style=3D"font-size: 14pt; =
font-family: Garamond; "><o:p> </o:p></span></i></p><p =
class=3D"MsoNormal" style=3D"margin-left: 36pt; "><i><span =
style=3D"font-size: 14pt; font-family: Garamond; ">The existing by-laws =
begin as follows: The purposes of the society are =
to:<o:p></o:p></span></i></p><p class=3D"MsoNormal" style=3D"margin-left: =
36pt; "><i><span style=3D"font-size: 14pt; font-family: Garamond; ">=95 =
2.1(a) establish and operate a computerized information system which =
will be made accessible to the public without =
charge,<o:p></o:p></span></i></p><p class=3D"MsoNormal" =
style=3D"margin-left: 36pt; "><i><span style=3D"font-size: 14pt; =
font-family: Garamond; "><o:p> </o:p></span></i></p><p =
class=3D"MsoNormal" style=3D"margin-left: 36pt; "><i><span =
style=3D"font-size: 14pt; font-family: Garamond; ">Change 2.1(a) =
to:<o:p></o:p></span></i></p><p class=3D"MsoNormal" style=3D"margin-left: =
36pt; "><i><span style=3D"font-size: 14pt; font-family: Garamond; =
">2.1(a). address digital inclusion by establishing and operating a =
computerized and publically accessible community networking system that =
supports all citizens in gaining the capacity to integrate the use of =
the Internet comfortably into their lives.<o:p></o:p></span></i></p><p =
class=3D"MsoNormal" style=3D"margin-left: 36pt; "><i><span =
style=3D"font-size: 14pt; font-family: Garamond; =
"><o:p> </o:p></span></i></p><p class=3D"MsoNormal" =
style=3D"margin-left: 36pt; "><i><span style=3D"font-size: 14pt; =
font-family: Garamond; ">Add new clause:<o:p></o:p></span></i></p><p =
class=3D"MsoNormal" style=3D"margin-left: 36pt; "><i><span =
style=3D"font-size: 14pt; font-family: Garamond; ">2.1(b). Provide for =
the registration of accounts on the system to be provided at no cost at =
the discretion of management.<o:p></o:p></span></i></p><p =
class=3D"MsoNormal" style=3D"margin-left: 36pt; "><i><span =
style=3D"font-size: 14pt; font-family: Garamond; =
"><o:p> </o:p></span></i></p><p class=3D"MsoNormal" =
style=3D"margin-left: 36pt; "><i><span style=3D"font-size: 14pt; =
font-family: Garamond; ">Then renumber subsequent =
bullets.<o:p></o:p></span></i></p><p class=3D"MsoNormal" =
style=3D"margin-left: 36pt; "><i><span style=3D"font-size: 14pt; =
font-family: Garamond; "><o:p> </o:p></span></i></p><p =
class=3D"MsoNormal" style=3D"margin-left: 36pt; "><i><span =
style=3D"font-size: 14pt; font-family: Garamond; ">5.2. Operations =
Review Report: Following from the termination of the CAP program, =
Free-Net faces an essential transition to a "holding pattern" that may =
allow for new services to increase revenues. There is a Team involved in =
taking action that has prepared an Operations Review Report to summarize =
Free-Net=92s current status and future plans for new services, including =
the need to reduce fixed overhead costs such as office space and =
connectivity charges. The directors have received and accepted the =
Report and plan.<span> </span>An overview of the report and =
plan will be tabled for the information and discussion of members at the =
AGM.<o:p></o:p></span></i></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; =
"><o:p> </o:p></span></p><p class=3D"MsoNormal"><span =
style=3D"font-size: 14pt; font-family: Garamond; ">6. Election of Board =
of =
Directors</span></p><div></div></div><br><div><div></div><div></div></div>=
</div></div></div></body></html>=
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