NCF Board of Directors
Agenda and Information for the Next Meeting

March 15, 2005 at 7 p.m.
Room 402, Dunton Tower
Carleton University

DRAFT AGENDA
(Last updated Feb 28, 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. Update on 2005 AGM (Mark Mielke)
   2. Recommendation on 2004 Audit (Michael Fletcher)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
   1. Board governance(Chris Cope)
8. Announcements
9. Date of Next Meeting
10. Adjournment