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

                              AGENDA

 1.  Introductions

 2.  Approval of the minutes of the 19 September, 1995 meeting

 3.  Review of the Agenda

 4.  Old Business
 	a) Exporting newsgroups Task Force		(J. Cohen)
	b) Personalized ID's				(G. Pearson)
	c) Policy Updates				(R. Taylor)

 5.  Strategy briefs and recommendations from E.D.	(L. Donnelly)

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

 6.  Reports
 	a) Operations Update				(L. Donnelly)
	b) System Administrator Quarterly Report	(I! Allen)
 	c) Fundraising Update				(G. Pearson)
 	d) Financial Report				(J. Bossert)

 7.  1996 Annual General Meeting plans

 8.  Next meeting

 9.  In camera session: staff compensation and contracts

10.  Adjournment