National Capital FreeNet
                      Board of Directors Meeting 
                      December 16, 1997 - 7:00pm

         RMOC Headquarters - 111 Lisgar St. - Honeywell Room


                                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

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

6. New Business
   a) Volunteer of the Year announcement and Volunteer of the 
      Month certificate awards
   b) Davin Gateway (Natalie Munro)
   c) Electronic Document Format (Jeff Bossert)
   d) Key Partner Affinity Program (Jeff Bossert)
   
7. Date of next meeting

8. Adjournment