National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

June 18, 2002 at 7 p.m.
Ottawa City Hall, 111 Lisgar St.
Client Services Boardroom
(1st floor, north end of building, on the east side opposite elevators)


  1. Introductions
  2. Once around the table. . . (Informal 'chat,' Directors and Staff)
  3. Confirmation of quorum
  4. Review of the minutes of the previous meeting
  5. Review of the agenda
  6. Ongoing Business
    1. Review web-based community software (Ian MacEachern)
    2. Status report on modem access upgrade (Ian MacEachern)
    3. Additional Terminal Server purchase (See accompanying
      Staff Report 2002-05)
  7. Reports
    1. Executive Director's Report (Ian MacEachern) (Q&A only)
    2. Executive Committee's Report (Chris Cope)
    3. Treasurer's Report and financial statements (David Millman)
  8. New Business
    1. Appointment of Treasurer (Chris Cope)
    2. Meeting schedule (See accompanying Staff Report 2002-06)
  9. Announcements
  10. Date of Next Meeting
  11. In camera (Report of negotiating committee)
  12. Adjournment