National Capital FreeNet Board of Directors Meeting September 16, 1997 -- 7:00pm RMOC Headquarters - 111 Lisgar 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. Old Business a) Board Vacancies (Jean Wilmot) 5. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Monthly Report (Christopher Cope) 6. New Business a) 1998 Draft Strategic Plan 7. Date of next meeting 8. Adjournment