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

  The Olde Forge Community Resource Centre - 2730 Carling Avenue, 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) Corporation Officers Positions (Michael Mason)
     b) Time Limits Review (Natalie Munro)
     c) Report on NCF Picnic (Andre Ouellette)
     d) Brainstorming (Jim Elder)

7. Date of next meeting
     August 18, 1998 - St. Laurent Branch, Ottawa Public Library

8. Adjournment