National Capital FreeNet
                      Board of Directors Meeting
                       August 18, 1998 - 7:00pm

    Ottawa Public Library - St. Laurent Branch - 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

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

6. New Business
   a) Board Newsgroup / public relations (Miranda Gray)
   b) Review of upcoming Board meetings (Andrew Nellis)
   c) NCF - What's next? (Andre Ouellette)

7. Date of next meeting
        September 15, 1998, RMOC - Billings Room, 116 Lisgar Street, Ottawa
8. Adjournment