National Capital FreeNet Board of Directors Meeting January 19, 1999 Olde Forge Community Resource Centre 2730 Carling Ave. 7:00 pm AGENDA 1. Introductions 2. Approval of the minutes of the previous meeting of the board 3. Review of the agenda for this meeting 5. Old Business 6. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Report (Chris Cope) c) AGM report (Michael Mason) 7. New Business a) Special business for AGM (Jessica Cohen) 8. Date of next meeting February 16, 1999, 7:00 pm Regional Headquarters (RMOC) 9. Adjournment