National Capital FreeNet
                      Board of Directors Meeting 
                       April 21, 1998 - 7:00pm

              The Olde Forge Community Resource Centre
            2730 Carling Avenue (Corner of Richmond Road)


                                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 (Chris Cope)

6. New Business
     a) NCF / CfSC Bicycle Tour Fundraiser (Natalie Munro)
     b) Acceptable Use Policy Review (Andrew Nellis)
     c) Communication with Members (Jean Wilmot)
     d) Existing Policy Review (Miranda Gray)

7. Date of next meeting
     May 19, 1998 - St. Laurent Branch, Ottawa Public Library   

8. Adjournment