NCF Board of Directors
Agenda and Information for the Next Meeting

November 16, 2004 at 7 p.m.
Room 402, Dunton Tower
Carleton University

DRAFT AGENDA
(Last updated Nov. 9, 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. Update on mandatory contribution system (John Selwyn)
   2. Report on 2005 Budget committee (Gary Eikenberry)
   3. Report of Treasurer Search committee (Chris Cope)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
8. Announcements
9. Date of Next Meeting
10. Adjournment