National Capital FreeNet
                                 Board Meeting
                             1997 June 17, 7:00pm
                              RMOC, 111 Lisgar St.

                                     AGENDA

1. Introductions

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

3. Review of the agenda for this meeting

4. Special Presentation: NCF Strategic Assesment    (K. Wright: Ottawa U.)

5. Reports
     5.1 Treasurer's Report                         (J. Bossert)
     5.2 Executive Director's Monthly Report        (Cope/Donnelly)

6. Old Business
     6.1 Review Possible Bylaw changes              (N. Diakun-Thibault)

7. New Business
     7.1 Purpose of the Guest Account - draft policy (J. Elder)
     7.2 NCF Projects Report

8. Date of next meeting