National Capital FreeNet
                            Board Meeting 
                       20 June, 1995 - 7:00 PM
             Billings Room, RMOC Headquarters, 111 Lisgar

                               AGENDA

 1.  Introductions

 2.  Approval of the minutes of the 16 May, 1995 meeting

 3.  Review of the Agenda

 4.  Old Business
	a) Review of Two-Hour Limit and Usage Report	(Ian Allen)
	b) Effects of IRC				(Yvonne Dionne)
	c) Clarification of Guest Access		(Lisa Donnelly)

 5.  National Capital FreeNet Values			(Julie Chahal)
	(This will be considered as 2nd reading since there has been
	extensive on-line debate.)

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

 6.  Reports
 	a) Board Planning Committee			(Julie Chahal)
 	b) Executive Committee
	 - proposed mandate (Note - no changes have been made)
 	c) Operations Update				(Lisa Donnelly)
	d) Menu Design Committee
 	e) Fundraising Update				(Gordon Pearson)
 	f) Financial Report				(Jeff Bossert)

 7.  Proposed Press Relations Policy			(Mike Anderson)

 8.  NCF Options regarding World Wide Web		(various)

 9.  Next meeting

10.  In camera session to discuss a business proposal

11.  Adjournment