National Capital FreeNet
               Board of Directors Meeting
                May 16, 2000 at 7:00 pm
                 RMOC - Billings Room
                   111 Lisgar St.

AGENDA

1. Introductions

2. Review of the minutes of the previous meeting

3. Review of the agenda

4. Old Business

4a) Review of Information Provider Services		(Jessica Cohen)

5. Reports

5a) Treasurer's Report					(Jean Wilmot)
5b) Executive Director's Report				(Christopher Cope)

6. New Business

6a) Board Vacancies					(Jessica Cohen)
6b) Election of Officers				(Jessica Cohen)

7. Announcements

8. Date of Next Meeting

    June 20, 2000 at 7:00 pm
    RMOC - Billings Room
    111 Lisgar St.

9. Adjournment

Adjournment to an in-camera session with the Human Resources Committee.