Canadian Information Processing Society of Nova Scotia
Board MinutesTuesday, May 18th, 1999, 8:30am
Pegasus Consulting Group, Suite 500, 5th Floor
Attending:Mike Frenette(chair), Mike Murray, Suzanne Foster, Andrew Morrisey (nominee for 1999/2000 Board)
Regrets:Les Oliver, Amy Covey, Nevin Pick, Rob MacIsaac
Agenda for AGM:CIPSNS AGM is 5:00 pm, May 26th at WTCC, followed at 5:15 by the CIPS Bluenose AGM.
Handouts:Material for distribution at the meeting was reviewed; Mike Frenette will print material for distribution at the meeting.
New Board E-mail:Suzanne will send e-mail addresses to Mike Murray of new board members
By-laws and other documents:Mike Frenette will send e-versions of the CIPSNS by-laws and other documents to Suzanne and Andrew.
Next Meeting:Wednesday June 23rd, 1999, 8:30 am, at DMR Group, Suite 2000, 1801 Hollis Street.
Mike Murray will call the meeting, new board members will attend, Suzanne will take minutes as outgoing Secretary.