National Capital FreeNet Board of Directors Meeting November 21 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) High-tech Directory Proposal (Richard Webb) 4b) Draft Budget (David Millman) 5. REPORTS 5.a) Treasurer's Report (David Millman) 5.b) Executive Director's Report (Chris Cope) 6. NEW BUSINESS 6a) Pilot project for providing computers (Sandy Campbell) 7. Announcements 8. Date of Next Meeting November 21, 2000 at 7:00 pm RMOC - Billings Room 111 Lisgar St 9. Adjournment Adjournment to an in-camera session with the finance committee.