National Capital FreeNet Board of Directors Meeting July 18, 2000 at 7:00 pm RMOC - Billings Room 111 Lisgar St. AGENDA 1. Introductions ( 5 minutes for items 1,2,3 combined) 2. Review of the minutes of the previous meeting 3. Review of the agenda 4. Staff Presentation (1 hour) Chris Cope OLD BUSINESS 5. Smart Communitees Statement of Work (15 minutes) REPORTS 6. Treasurer's Report (10 minutes) Jessica Cohen 7. Announcements 8. Date of Next Meeting August 15, 2000 at 7:00 pm RMOC - Billings Room 111 Lisgar St. 9. Adjournment Adjournment to in-camera session to discuss filling Board vacancies. Adjournment of meeting to take place at 9:00 pm, at which point a Board vision session will be held to discuss the Staff Presentation.