National Capital FreeNet Board of Directors Meeting March 17, 1998 -- 7:30pm *note new time* RMOC Headquarters - Richmond Room *note room* 111 Lisgar Street AGENDA 1. Introductions a) Introductions of new members of the board b) Thank-yous to departing board members 2. Approval of the minutes of the previous meeting of the board 3. Review of the agenda for this meeting 4. Old Business a) 1998 Annual General Meeting - Final Report (Michael Mason) 5. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Monthly Report (Chris Cope) 6. New Business a) Sponsor Assisted NCF Membership Drive (Chris Cope) b) Events Coordination Team & Web Site Team Setup Sheets (Chris Cope) c) Board of Directors Meetings Start Time (Michael Mason) d) Acceptable Use Policy Review (Andrew Nellis) e) Development Team (Chris Cope) 7. Date of next meeting 8. Adjournment