National Capital FreeNet
                            Board Meeting 
                       15 August, 1995 - 7:00 PM
             Honeywell Room, RMOC Headquarters, 111 Lisgar

                              AGENDA

 1.  Introductions

 2.  Approval of the minutes of the 18 July, 1995 meeting

 3.  Review of the Agenda

 4.  Old Business
	a) Nomination for vacant Board position		(Chris Hawley)
	b) NCF Administrative database - progress report (Chris Hawley)
	c) Exporting NCF Newsgroups - progress report	(Dave Blackwood)

 5.  News Administration (see board-unmoderated newsgroup)

 Note - Let's have a short break at around 8:30 pm

 6.  Reports
 	a) Executive Committee				(Dave Sutherland)
 	b) Operations Update				(Lisa Donnelly)
 	c) Fundraising Update				(Gordon Pearson)
 	d) Financial Report				(Jeff Bossert)

 7.  Acceptable Use Policy

 8.  Next meeting

 9.  Adjournment