National Capital FreeNet
                      Board of Directors Meeting 
                        April 20, 1999 7:00 pm
			RMOC - Honeywell Room
                           111 Lisgar St.
                  

                               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) Review of the Renewal Letter				(Jeff Bossert)
b) HRDC proposal					(Jeff Bossert)

5. Reports
a) Treasurer's Report					(Jeff Bossert)
b) Executive Director's Report				(Chris Cope)
c) post - AGM report					(Michael Mason)

6. New Business
a) Resurrecting the Board Planning Committee		(Miranda Gray)
b) Funding and Projects					(Pippa Lawson)

7. Date of next meeting

May 18, 1999, 7:00 pm
Olde Forge Community Resource Centre
2370 Carling Ave.

8. Adjournment