National Capital FreeNet
               Board of Directors Meeting
                October 17, 2000 at 7:00 pm
                 RMOC - Billings Room
                   111 Lisgar St.

AGENDA

1. Introductions     
2. Review of the minutes of the previous meeting
3. Review of the agenda

4. OLD BUSINESS

4.a) Fourth Signing Officer			(Jessica Cohen)
4.b) Communications Strategy			(Graeme Beckett)
4.c) Projects Update				(Chris Cope)
4.d) Key Assumptions for 2001			(Miranda Gray)

5. REPORTS

5.a) Treasurer's Report				(David Millman)
5.b) Executive Director's Report		(Chris Cope)
	  
6. NEW BUSINESS

6.a) AGM 2001					(Jessica Cohen)
6.b) Review of Time Limit Policy		(Seline Herz-Fischler?)
6.c) Draft Budget				(David Millman)
    i) Cash Flow Forecasted Numbers


7. Announcements

8. Date of Next Meeting

November 21, 2000 at 7:00 pm
RMOC - Billings Room     
111 Lisgar St

9. Adjournment