National Capital FreeNet
                            Board Meeting 
                       18 June, 1996 - 7:00 PM
            Honeywell Room, RMOC Headquarters, 111 Lisgar

                              DRAFT AGENDA

 1.  Introductions

 2.  Approval of the minutes of the 16 April, 1996 meeting

 3.  Review of the Agenda

 4.  New Business
	a) Outreach Centre - decision			(L. Donnelly)
	b) Complaints Resolution Tools - decision	(S. Coakeley)
	c) World Wide Web Proposal - decision		(Donnelly/Allen)
	d) Replacement of Board members - decision	(R. Dickson)
	e) Funds for increase of new lines - decision	(L. Donnelly)

 5.  Reports
 	a) Operations Update				(L. Donnelly)
	b) Francophone Committee			(R. Dickson)
 	c) Fundraising Update				(G. Pearson)
	d) Financial Report				(J. Bossert)
	e) Project Coordinator's Report			(J. Wilkinson)
	f) Complaints Committee
		- IRC self-policing			(B. Monkman)

 6.  Next meeting

 7.  Adjournment