National Capital FreeNet
                      Board of Directors Meeting 
                           November 17, 1998  
                 St. Laurent Branch, Ottawa Public Library
                  515 Cote Avenue, Ottawa, (7pm)
                  
                               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
   a) Advertising Taskforce Report                   (Andrew Nellis/Jim Elder)
   b) Proposal for updating NCF's policies                    (Miranda Gray)
   c) Strategic discussion on increasing member participation (Chris Cope)

5. Reports
   a) Treasurer's Report                                      (Jeff Bossert)
   b) Executive Director's Monthly Report                     (Chris Cope)
   c) 1998 NCF Auction                                        (Michael Mason)

6. New Business
   a) Draft Budget                                            (Jeff Bossert)
   b) Keeping ourselves current and informed: proposed method (Jim Elder)
   
7. Date of next meeting
   December 15, 1998   
   Regional Headquarters, RMOC 
   111 Lisgar St.

8. Adjournment