Agenda for General
VOICE Mtg: 21 February 2004
Call the meeting to order.
Make sure someone is taking the
log. (wdl)
- Treasurer's Report. Gord
-- Hooray! :-)
- Old Business
- Spanish Translation of
the VNL - Christian H.
- Speak-Up with Innotek,
Serenity Systems Intl, et al.
- Roderick has agreed
to do that in a week or two.
- New Business
- Ken K. has agreed to
become our Web Administrator in addition to his System Administrator
duties. :-)
- We have to be very
nice to Ken. :-)
- Status of New Bank Account efforts -- Gord
- SWIFT, Kitimat Account,
Toronto Account, BMT, Mensys
-
- Status report on
efforts to open a new bank account. (Gord Snider)
- At last count
Mensys has about 170 euros waiting to be sent to a VOICE bank account.
- Spoke to Thomas
Bradford about BMT memberships. He's happy to continue hosting our
web page, but there will be a fee for processing membership of 6%.
- My understanding
is that Mensys is "eating" that fee. :-)
- Status of By-laws Revision
- VOICE1 has been completely
converted to VOICE2, in Ken's loving care. :-) VOICE1 is, or will be
shortly, acting as an online backup.
- Moving of VOICE1?
- Status of Warpdoctor - Doug
Other Business
Open Discussion
Adjournment