National Capital FreeNet Board of Directors Meeting April 18, 2000 at 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 4a) Board Retreat (Jessica Cohen) 4b) Review of Imformation Provider Services 5. Reports 5a) Treasurer's Report (Jeff Bossert) 5b) post - AGM Report (Jessica Cohen) 5c) Executive Director's Report (Chris Cope) 5c.ii) Progress Report - Terminal Servers 6. New Business 6a) CRC Committee membership 6b) Motion submitted by Jim Wright (Jim Wright) 7. Announcements 8. Date of next meeting May 16, 2000 at 7:00 pm RMOC - Billings Room 111 Lisgar St. 9. Adjournment Adjournment to an in-camera session with the Human Resources Committee.