National Capital FreeNet
                            Board Meeting 
                       March 21, 1995 - 7:00 PM
                            Honeywel Room
                               RMOC/HQ
                          111 Lisgar Street


                               AGENDA

 1.  Formal welcome to new Board                   (David Sutherland)

 2.  Appointment of new Officers

 3.  Approval of the minutes of the February 6, 1995 meeting

 4.  Business arising from the Minutes

 5.  Review of the Agenda

 6.  Executive Committee Report
     a) Operations Update                          (Lisa Donnelly)
     b) Fundraising Update                         (Gordon Pearson)

 7.  Financial Report                              

 8.  Review of the Executive Committee role and composition
     a) Confirmation of Executive Committee authority
     b) Decision about Executive Committee membership

 9.  Creation of a Board Planning Committee        (Lisa Donnelly)

10.  Development of annual schedule of major       (Lisa Donnelly)
     Board tasks

11.  Setting rotating schedule for Board members   (Lisa Donnelly)
     to monitor and respond to Board discussion group

12.  Other Business
     a) Drafting an AUP and new user hints: starting the process 
     b) Proposed on-line voting procedure
     c) Limiting postings to "ncf" newsgroups      (Brett Delmage)
        to NCF members
     d) Making selected NCF newsgroups available   (David Blackwood)
        externally

13.  Next meeting

14.  Adjournment