Agenda for General VOICE Mtg: 21 February 2004


Call the meeting to order.

Make sure someone is taking the log. (wdl)

  1. Treasurer's Report. Gord -- Hooray! :-)

  2. Old Business

    1. Spanish Translation of the VNL - Christian H.

    2. Speak-Up with Innotek, Serenity Systems Intl, et al.

      1. Roderick has agreed to do that in a week or two.

  3. New Business

    1. Ken K. has agreed to become our Web Administrator in addition to his System Administrator duties. :-)

      • We have to be very nice to Ken. :-)

    2. Status of New Bank Account efforts -- Gord
    3. SWIFT, Kitimat Account, Toronto Account, BMT, Mensys

      • Status report on efforts to open a new bank account. (Gord Snider)

        1. At last count Mensys has about 170 euros waiting to be sent to a VOICE bank account.
        2. 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%.
        3. My understanding is that Mensys is "eating" that fee. :-)

  4. Status of By-laws Revision

  5. VOICE1 has been completely converted to VOICE2, in Ken's loving care. :-) VOICE1 is, or will be shortly, acting as an online backup.

  6. Moving of VOICE1?

  7. Status of Warpdoctor - Doug


  • Other Business

  • Open Discussion

    Adjournment