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

                              AGENDA

 1.  Introductions

 2.  Approval of the minutes of the 15 August, 1995 meeting

 3.  Review of the Agenda

 4.  Old Business
 	a) Exporting newsgroups Task Force		(J. Cohen)
	b) Complaints procedure and AUP			(L. Donnelly)

 5.  Telecommunities Canada Conference follow-up	(S. Toy and L. Donnelly)

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

 6.  Reports
 	a) Executive Committee				(R. Taylor)
 	b) Operations Update				(L. Donnelly)
 	c) Fundraising Update				(G. Pearson)
		* Recommendation re personalized ID's
 	d) Financial Report				(J. Bossert)

 7.  Updating NCF Policies (proposals for discussion)	(R. Taylor)

 8.  Next meeting

 9.  Adjournment