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Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.

Yes ______ No ___X___

 

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	Investor Relations
	(55 61) 415-1140
	ri@brasiltelecom.com.br
	Media Relations
	(1 212) 983-1702
	cesarb@brasiltelecom.com.br

Free Translation

BRASIL TELECOM S.A.
Publicly Traded Company
Corporate Taxpayer Registration: 76.535.764/0001 -43
Board of Trade: 53 3 0000622 9

Minutes of the Board of Directors’ Meeting,
Held on March 7, 2007

Date, Time and Place: 
On the 7^th of March, 2007, at 10:15 a.m., in Brasil Telecom S.A.’s (“BT” or “Company”) headquarters, in the city of Brasília, Federal District, at SIA SUL – ASP, Lote D, Bloco B. 

Summons: 
Summons made in compliance with article 27, sole paragraph of the Company’s bylaws, according to letter signed by the Chairman of the Board of Directors, Mr. Sergio Spinelli Silva Junior (Doc. 01). 

Presence: 
The following effective members of the Company’s Board of Directors were present, via conference call: Sergio Spinelli Silva Junior, Pedro Paulo Elejalde de Campos, Elemér André Suranyi, Antonio Cardoso dos Santos and Ricardo Ferraz Torres. 

Meeting’s Board: 
President:           Sergio Spinelli Silva Junior 
Secretary:           Hiram Bandeira Pagano Filho 

Day’s Agenda: 
1. To make a resolution regarding the Company’s share grouping, according to the Management’s Proposal. 

Resolutions: 
Initially, the Board of Directors approved unanimously that the Minutes of this Board of Directors’ Meeting be drafted in summarized form, in compliance with article 130, 1^st paragraph of Law 6,404/76, being authorized the submission of protests and manifestations, which shall be received by the Meeting’s board and filed at the Company’s headquarters. 

Next, the Chairman put to the vote the sole item of the day’s agenda, the Management’s Proposal related to the Company’s share grouping (Doc. 2) and the inclusion of the matter in the Extraordinary General Shareholders’ Meeting agenda, to be held on April 10, 2007, at 12:00 p.m., which was approved unanimously by the Board members. 

Closing: 
With nothing further to be discussed, the Minutes for this Board of Directors’ Meeting were drafted. 

Brasília, March 7, 2007

Sergio Spinelli Silva Junior	Hiram Bandeira Pagano Filho
President	Secretary

 

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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

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