National Capital FreeNet
                      Board of Directors Meeting 
                           October 20, 1998  
                 Olde Forge Community Resource Centre, 
                  2730 Carling 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) Harvest Ride Report (Chris Cope)
   b) Advertising Taskforce Report (Andrew Nellis)

5. Reports
   a) Treasurer's Report (Jeff Bossert)
   b) Executive Director's Monthly Report (Chris Cope)

6. New Business
   a) Draft Budget (Jeff Bossert)
   b) Appointment of new Board Secretary (Michael Mason)
   c) 1998 NCF Auction (Michael Mason)
   d) Complaints Resolution Committee Update (Natalie Munro)

7. Date of next meeting
   November 17, 1998   
   St. Laurent Branch  
   Ottawa Public Library 
   515 Cote Street, Ottawa

8. Adjournment