National Capital FreeNet Board of Directors Meeting July 15, 1997 - 7:00pm St. Laurent Branch, Ottawa Public Library 515 Cote Street, Ottawa AGENDA 1. Introductions 2. Approval of the minutes of the previous meeting of the board 3. Review of the agenda for this meeting 4. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Monthly Report (Christopher Cope) 5. Information Items a) Information Manager Trainers Team Setup Sheet b) Net Abuse Response Team ("Spam Desk") Setup Sheet 6. New Business 7. Date of next meeting 8. Adjournment