National Capital FreeNet Board of Directors Meeting September 21, 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 a) Review of Committees (Miranda Gray) - Finance, Francophone, Exec Committees - Training Team - Individual Assignments 5. Reports a) Treasurer's Report (Jeff Bossert) b) Executive Director's Report (Chris Cope) c) Progress Report - Seniors Advertising (Miranda Gray) 6. New Business a) Donation and Renewal Patterns (Chris Cope) 7. Announcements 8. Date of next meeting October 19, 1999, 7:00 pm RMOC - Honeywell Room 111 Lisgar St. 9. Adjournment