National Capital FreeNet
                      Board of Directors Meeting 
                         May 19, 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) Election of Officers

7. Date of next meeting
     June 16, 1998 - RMOC Headquarters, 111 Lisgar Street

8. In Camera Session

9. Adjournment