National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, August 17, 2010 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated August 13, 2010)

  1. Confirmation of Quorum
  2. Review of the Agenda
  3. Review of the Minutes of the Previous Meeting.
  4. Ongoing Business
    1. None  Scheduled
  5. Reports 
    1. Executive Director's Report (Rowland Few)
    2. Treasurer's Report (Alan McRae)
    3. Executive Committee Report (Chris Cope)
    4. Report of Strategic Planning Committee (Jim Nubel)
  6. New Business
    1. None Scheduled
  7. Announcements
  8. Date of Next Meeting
    1. Regular Board meeting   _______
  9. Adjournment

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