National Capital FreeNet
                      Board of Directors Meeting 
                           October 19, 1999
			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. Progress Reports (note: these should all be quite brief)

a) Recruitment of volunteer for Seniors Training     
b) Proposed NCF Survey                               
c) Seniors CapitalFind page
d) Seniors Advertising

5. Old Business

5a) Review of Committees: 				(Chris Cope)
    Training Team and Individual Assignments

6. Reports

6a) Executive Director's Report				(Chris Cope)
6b) Update on Y2K readiness                             (Andre Dalle)

7. New Business

7a) Review of Services					(Jessica Cohen)
7b) Introduction of potential Treasurer recruits        (Jeff Bossert)

8. Old Business 

8a) Thin Client Business Plan				(Jeff Bossert)
8b) Review of Committees: Finance Committee 		(Miranda Gray)

9. Reports & New Business

9a) Treasurer's Report					(Jeff Bossert)
9b) Budget discussion/ Renewal & donation forecasting   (Jeff Bossert)

10. Announcements

11. Date of next meeting

November 16, 1999
Olde Forge Community Resource Centre
2730 Carling Ave.

12. Adjournment