National Capital FreeNet Board of Directors Meeting June 15, 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 5. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Report (Chris Cope) 6. New Business a) Removing Dead Newsgroups (Natalie Munro) 7. Announcements 8. Date of next meeting July 20, 1999, 7:00 pm Olde Forge Community Resource Centre 2730 Carling Ave. 9. Adjournment