National Capital FreeNet
                             Board Meeting 
                        27 August, 1996 - 7:00 PM
                    St. Laurent Library Board Room
                           St. Laurent Centre
 515 Cote St. at Morin St. (One block south-west of St. Laurent and
Montreal Rd.)
 
 
                               DRAFT AGENDA
 
  1.  Introductions
 
  2.  Approval of the minutes of the 16 July, 1996 meeting
 
  3.  Review of the Agenda
 
  4.  Financial Report					(J. Bossert)

  5.  Fundraising update.                               (A. Lukach)

  6.  New Business
 	a) Review of suggested Committee mandates
 		1) Development committee		(R. Last)
 		2) Executive committe			(J. Cohen)
 
 	b) Review of NCF Development strategy		(committee of
 							   the whole)
  7.  Reports
  	a) Operations Update				(L. Donnelly)
 	b) FreePlan Update				(Donnelly/Allen)
 	c) Project Coordinator's Report			(J. Wilkinson)
 
  8.  Next meeting
 
  9.  In camera session 
 	OPL partnership
 
  10.  Adjournment