NCF Board of Directors
Agenda and Information for the Next Meeting

April 16, 2002 at 7 p.m.
Billings Room
Ottawa City Hall
111 Lisgar Street

AGENDA

1. Introductions
2. Confirmation of quorum
3. Review of the minutes of the previous meeting
4. Review of the agenda
5. Ongoing Business
   1. Maintaining Local Ownership (this is a continuation from the February discussion paper "Ownership of NCF: Local or Global?")
6. Reports
   1. Treasurer's Report and financial statements (David Millman)
   2. Executive Director's Report (Ian MacEachern) (Q&A only)
   3. Report on contracts expenditures (Ian MacEachern)
   4. Executive Committee's Report (Chris Cope)
7. New Business
   1. Modem access analysis and recommendation (Ian MacEachern)
   2. Election of Officers (Chris Cope)
8. Announcements
9. Date of Next Meeting
10. In camera (ED contract)
11. Adjournment