National Capital FreeNet
                      Board of Directors Meeting 
                        May 18, 1999 7:00 pm
  	          Olde Forge Community Resource Centre
                           2730 Carling Ave.
                  

                               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) Election of Officers
b) Removing dead newsgroups 				(Natalie Munro)
c) Thin Client demonstration				(Jeff Bossert)

7. Date of next meeting

June 15, 1999, 7:00 pm
RMOC - Honeywell Room
111 Lisgar St.

8. Adjournment to an IN CAMERA session for a staff evaluation.