National Capital FreeNet Board Meeting 17 September, 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 27 August, 1996 meeting 3. Review of the Agenda 4. Financial Report (J. Wilmot) 5. Development Goals Requiring Assistance (L. Donnelly) 6. Old Business a) Review of suggested Committee mandates 1) Executive committee (J. Cohen) 2) Planning Committee (J. Chahal) b) Report on line sponsorships ( All ) 7. Reports a) Operations, Development and FreePlan Update (L. Donnelly) 8. New Business a) Group/organization memberships (N. Diakun-Thibault) b) Proposed language policy (Y. Dionne) c) Proposed strategic objectives for 1997 (J. Chahal) 9. Next meeting 10. Adjournment