National Capital FreeNet
                      Board of Directors Meeting 
                      November 18, 1997 - 7:00pm

                 Olde Forge Community Resource Centre
      2730 Carling Avenue, Ottawa (Corner of Carling & 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) 1998 Budget, Second Draft (Jeff Bossert)
   b) 1998 Strategic Plan, Approval (Christopher Cope)

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

6. New Business
   a) 1998 AGM (Michael Mason)
   b) News machine - new hard drive and memory (Michael Mason)
   c) Carleton University Newsgroup policy (David Sutherland)
   d) Volunteer of the Month (Colin Cantlie)
   e) New Services (Christopher Cope)
   f) Francophone Committee (Jean-Yves Fortin)

7. Date of next meeting

8. Adjournment