NCF Board of Directors
Agenda and Information for the Next Meeting

January 20, 2004 at 7 p.m.
Old Forge Community Resource Center
2730 Carling Avenue
Ottawa

DRAFT AGENDA
(Last updated January 15, 2004)

1. Introductions & Once around the table. . . (Informal 'chat,' Directors and Staff)
2. Confirmation of quorum
3. Review of the minutes of the previous meeting
4. Review of the agenda
5. Ongoing Business
   
   1. Outcome of NCF bid for nomination to CIRA Board of Directors (Chris Cope)
   2. Report of Committee re filling interim Board vacancy (Sandy Campbell)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
   1. Planning 2004 Annual General Meeting (Chris Cope)
      
   2. Update of 2004 Budget (John Selwyn)
      
   3. Proposal to control spam on Board mailing list (Jim Elder)
8. Announcements
9. Date of Next Meeting
10. Adjournment