National Capital FreeNet Board Meeting 15 October, 1996 - 7:00 PM Honeywell Room, RMOC Headquarters, 111 Lisgar DRAFT AGENDA 1. Introductions 2. Approval of the minutes of the 17 September, 1996 meeting 3. Review of the Agenda 4. Financial Report (J. Bossert) 5. Development Report (L. Donnelly) 6. Old Business a) Language Policy (deferred until November) b) Proposed strategic objectives for 1997 (J. Chahal) 7. Reports a) Operations and FreePlan Update (L. Donnelly) 8. New Business a) Funding Models (R. Taylor) b) Draft budget for 1997 (J. Bossert) 9. Next meeting 10. Adjournment