National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

June 21, 2005 at 7:00
Board Room
Ottawa Public Library, Main Branch
Laurier & Metcalfe

DRAFT AGENDA
(Last updated June 6, 2005)

  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. Reports
      1. Executive Director's Report (John Selwyn)
      2. Treasurer's Report and financial statements
    2. New Business
      1. Election of officers
    3. Announcements
    4. Date of Next Meeting
    5. Adjournment