NCF Board of Directors
Agenda and Information for the Next Meeting

October 15, 2002 at 7 p.m.
Billings Room, Ottawa City Hall
111 Lisgar Street, Ottawa

AGENDA

1. Introductions
2. Once around the table. . . (Informal 'chat,' Directors and Staff)
3. Confirmation of quorum
4. Review of the minutes of the previous regular meeting and of Special Meeting October 11.
5. Review of the agenda
6. Ongoing Business
7. Reports
   1. Treasurer's Report and Financial Statements
8. New Business
   1. Presentation by new Executive Director
   2. New banking resolution.
   3. Motion to thank Ian MacEachern for his services as Executive Director (Gr aeme Beckett)
   4. Motion to discuss NCF's 'vision' and priorities with new Executive Direct or (Graeme Beckett
9. Announcements
10. Date of Next Meeting
    November 19, 7 p.m.
    Billings room
    Ottawa City Hall
11. Adjournment