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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___

If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b):

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	Investor Relations
	(55 61) 3415-1140
	ri@brasiltelecom.com.br
	Media Relations
	(55 61) 3415-1378
	cesarb@brasiltelecom.com.br

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 April 28^th 2008

Date, Time and Venue:

April 28^th 2008, at 10:15 a.m., at the headquarters of Brasil Telecom S.A. (“BT” or “Company”).

Call Notice:

Call notice issued pursuant to the Company’s Bylaws (Doc. 01).

Attendance:

The following members of the Company’s Board of Directors were present: Messrs. Sergio Spinelli Silva Junior, Pedro Paulo Elejalde de Campos, Renato Carvalho do Nascimento, Ricardo Ferraz Torres, Carlos Alberto Rosa, Henrique Jager and Antonio Cardoso dos Santos. Mr. Darwin Corrêa, Legal Officer, also attended the Meeting.

Presiding Board:

Chairman: Sergio Spinelli Silva Junior Secretary: Darwin Corrêa

Agenda:

- Deliberate on the summons of an Extraordinary Shareholders’ Meeting to be held by the Company, contemplated by the Minutes of the Board of Directors’ Meeting held on April 24^th 2008.

Resolutions:

Prior to the initial analysis of the Agenda, Board Members present unanimously approved the drawing up of the Minutes of this Board of Directors’ Meeting in the summarized form, by operation of law, permitting the presentation of votes and protests, which will be received by the Presiding Board and filed in the Company’s headquarters.

Page 1 of 2

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As justified in the Minutes of the Board of Directors’ Meeting held on April 24^th 2008, Board Member Sergio Spinelli Silva Junior clarified that he is impeded from voting the matter included in the Agenda.

As for the single item of the Agenda, the Meeting unanimously approved, with the abstention from voting of Board Member Sergio Spinelli Silva Junior, the summons of an Extraordinary Shareholders’ Meeting to be held on May 29^th 2008, at 02:00 p.m., to deliberate on the following matters:

a) Approve the settlements and transactions contemplated by the “Public Instrument of Transaction, Renunciation, and Settlement” (“Instrument of Settlement”), executed with Telemar Norte Leste S.A., Opportunity Fund, and Others, which depend on the approval of a General Meeting, also in compliance with the provisions contained in the Minutes of the Company’s General and Extraordinary Shareholders’ Meeting, held on April 28^th 2006.

Closure:

With no further business to discuss, the minutes of this Board of Directors Meeting were drawn up, read and found in compliance by all present.

Brasília, April 28^th 2008.

Sergio Spinelli Silva Junior		Darwin Corrêa
Chairman		Secretary

The following members of the Company’s Board of Directors were present:

Sergio Spinelli Silva Junior		Pedro Paulo Elejalde de Campos
Renato Carvalho do Nascimento		Ricardo Ferraz Torres
Carlos Alberto Rosa		Henrique Jager

Antonio Cardoso dos Santos

Page 2 of 2

 

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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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