National Capital FreeNet Board of Directors Meeting September 15, 1998 - 7:00pm Regional Headquarters (RMOC) - Billings Room, 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 Newsgroup monitor b) Cease and Desist letter (Spam) 5. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Monthly Report (Chris Cope) 6. New Business a) 3wmart (Andrew Nellis) b) Brainstorming (Chris Cope) 7. Date of next meeting October 20, 1998 - Olde Forge Community Resource Centre 2730 Carling Avenue, Ottawa - 7pm 8. Adjournment