National Capital FreeNet
                             Board Meeting 
                        17 December, 1996 - 7:00 PM
                  Honeywell Room, RMOC HQ, 111 Lisgar St.
 
 
                               DRAFT AGENDA
 
  1.  Introductions

  2.  Volunteers of the Month, Volunteer of the Year	(D. Sutherland)
 
  3.  Approval of the minutes of the 19 November, 1996 meeting
 
  4.  Review of the Agenda
 
  5.  Financial Report					(J. Bossert)
	a) Development Report				(L. Donnelly)

  6.  Annual General Meeting				(Donnelly/Ouellette)
	a) Report on process for motions from the floor (J. Cohen)

  7.  Old Business
	a) Language Policy				(Dionne/Fortin)
 
  8.  Reports
  	a) Operations and FreePlan Update		(L. Donnelly)

  9.  New Business
	a) Appointment of new Secretary			(R. Taylor)
	b) Change in number of Directors		(J. Wilmot)
  
 10.  Next meeting
 
 11.  Adjournment