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

                              AGENDA

 1.  Introductions

 2.  Approval of the minutes of the 20 June, 1995 meeting

 3.  Review of the Agenda

 4.  Old Business
	a) Review of Two-Hour Limit and Usage Report	(Ian Allen)
	b) Nomination for vacant Board position		(Chris Hawley)

 5.  Research Proposal - Survey of Lesbian users	(Celeste Wincapaw)

 6.  Motion to increase access to and from the World Wide Web
							(Julie Chahal)

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

 7.  Reports
 	a) Board Planning Committee			(Julie Chahal)
 	b) Executive Committee				(Dave Sutherland)
 	c) Operations Update				(Lisa Donnelly)
	d) Menu Design Committee
 	e) Fundraising Update				(Gordon Pearson)
 	f) Financial Report				(Jeff Bossert)

 8.  Acceptable Use Policy

 9.  Next meeting

10.  In camera session - Evaluation of Executive Director

11.  Adjournment