National Capital FreeNet
                      Board of Directors Meeting 
                           December 15, 1998  
                         RMOC - Richmond Room
                        111 Lisgar St, 7:00 pm

                  
                               AGENDA

1. Introductions

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

3. Review of the agenda for this meeting

4. Volunteer of the Year and Volunteer of the Month presentations

5. Old Business

a) Draft Budget						(Jeff Bossert)
b) Advertising Taskforce Report				(Andrew Nellis)
c) Keeping ourselves current and informed: proposed method (Jim Elder)
d) Raising NCF's profile and membership: proposed method   (Jim Elder)
e) How we build our agendas				(Miranda Gray)

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

  
7. New Business
a) AGM							(Jessica Cohen)
   
8. Date of next meeting

January 19, 1999, 7:00 pm
Olde Forge Community Resource Centre

9. Adjournment