National Capital FreeNet
                      Board of Directors Meeting 
                      February 17, 1998 - 7:00pm

              Ottawa Public Library, St. Laurent Branch


                                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 (Christopher Cope)

6. New Business
   a) Extended Access Project (Jeff Bossert)
   b) Key Partner Program (Jeff Bossert)
   c) Annual Audit (Jeff Bossert)
   d) 1998 Annual General Meeting - Monthly Report (Michael Mason)
   e) 1998 Annual General Meeting - Motions from the Floor (Michael Mason)
   f) 1998 Annual General Meeting - Ballot Order Draw (Michael Mason)
   g) Board of Directors Meeting Start Time Change (Michael Mason)

7. Date of next meeting

8. Adjournment