National Capital FreeNet Board of Directors Meeting August 17, 1999 7:00 pm RMOC - Honeywell Room 111 Lisgar St. 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) Review of Committees (Miranda Gray) 5. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Report (Chris Cope) 6. New Business 7. Announcements 8. Date of next meeting September 21, 1999, 7:00 pm Olde Forge Community Resource Centre 2730 Carling Ave. 9. Adjournment