National Capital FreeNet Board Meeting 16 May, 1995 - 7:00 PM Honeywell Room, RMOC Headquarters, 111 Lisgar AGENDA 1. Introductions 2. Approval of the minutes of the 18 April, 1995 meeting 3. Review of the Agenda 4. Review of Two Hour Limit (For background, see on-line debates especially in the System Design newsgroup) 5. Proposed Public Relations Strategy (Mike Anderson) 6. Educational Sessions for Board Members (Rosaleen Dickson) Note - Let's have a short break at around 8:30 pm 7. Reports a) Board Planning Committee (Julie Chahal) b) Executive Committee - proposed mandate c) Operations Update (Lisa Donnelly) d) Fundraising Update (Gordon Pearson) e) Financial Report (Jeff Bossert) - financial roles and responsibilites (Lisa Donnelly) 8. IRC Time Limit Adjustment 9. Clarification of Guest Access (Lisa Donnelly) 10. External Access to NCF Newsgroups (?) 11. Next meeting 12. Adjournment