National Capital FreeNet Board Meeting 19 November, 1996 - 7:00 PM Ottawa Public Library, St-Laurent Complex, 515 Cote St. DRAFT AGENDA 1. Introductions 2. Approval of the minutes of the 15 October, 1996 meeting 3. Review of the Agenda 4. Financial Report (J. Bossert) 5. Development Report (L. Donnelly) 6. Old Business a) Language Policy 7. Reports a) Operations and FreePlan Update (L. Donnelly) 8. New Business a) Presentation of draft I: 1997 budget (J. Bossert) b) 1997 Annual General Meeting: motions (L. Donnelly) c) Time Limits (N. Munro) 9. Next meeting 10. Adjournment