National Capital FreeNet
                      Board of Directors Meeting 
                      October 21, 1997 -- 7:00pm

    St. Laurent Branch of the Ottawa Public Library, Visual Arts Studio
                       515 Cote Street, Ottawa



                                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) Strategic Plan - 2nd Draft (Christopher Cope)

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

6. New Business

7. Date of next meeting

8. Adjournment