National Capital FreeNet
                      Board of Directors Meeting 
                          November 16, 1999
                 Olde Forge Community Resource Centre
                          2730 Carling Ave.


                               AGENDA

1. Introductions

2. Approval of the minutes of the previous meeting of the board

3. Review of the agenda for this meeting

4. Progress Reports (note: these should all be quite brief)

a) Recruitment of volunteer for Seniors Training     
b) Proposed NCF Survey                               

5. Old Business

5a) Review of Committees: Finance Committee 		(Miranda Gray)
5b) Budget						(Jeff Bossert)

6. Reports

6a) Treasurer's Report					(Jeff Bossert)
6b) Executive Director's Report				(Chris Cope)
6c) AGM Report						(Miranda Gray)

7. New Business

There is no no business this month.

8. Announcements

9. Date of next meeting

December 21, 1999
RMOC - Honeywell Room
111 Lisgar St,

10. Adjournment