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

            RMOC Headquarters - 111 Lisgar 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) Proposal to decrease dial-up lines (Chris Cope)
     b) Membership development and seniors (Chris Cope)
     c) Vacant board position (Dave Sutherland)
     d) Approval of new agreement with Carleton (Chris Cope)
     e) Harvest Ride report (Andre Ouellette)

7. Date of next meeting
     July 21, 1998 - The Olde Forge Community Resource Centre

8. Adjournment