National Capital FreeNet
                      Board of Directors Meeting 
                       August 19, 1997 - 7:00pm
              The Olde Forge Community Resource Centre
          2730 Carling Avenue, Ottawa (Corner of Richmond)


                                AGENDA

1. Introductions

2. Approval of the minutes of the previous meeting of the board

3. Review of the agenda for this meeting

4. Old Business
   a) Board Vacancies (Jean Wilmot)

5. Reports
   a) Treasurer's Report (Jeff Bossert)
   b) Executive Director's Monthly Report (Christopher Cope)

6. Information Items
   a) Extended Access Project

7. New Business

8. Date of next meeting

9. Adjournment