NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, February 21, 2006 at 19:00
OCRI Boardroom
2625 Queensview Drive
Suite 200

DRAFT AGENDA
(Last updated Jan 17, 2006)

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
   
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

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