National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, March 21, 2011 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated March 20, 2011)

  1. Confirmation of quorum
  2. Review of the agenda  
  3. Ongoing Business
    1. 2010 audit (Rowland Few, Alan McRae)
  4. Reports 
    1. 2011 AGM update (Graeme Beckett) 
    2. Nominations Committee Report (Chris Cope)
    3. Operations Report - Billing & Office Procedures (Rowland Few and Jim Elder)
  5. New Business
    1. Broadcasting and Telecom Regulatory Policy CRTC 2011-191
      Customer Transfer Process and Related Competitive Issues (Graeme Beckett)
    2. In Camera Session (Chris Cope)
  6. Announcements
  7. Date of Next Meeting - April 19, 2011, NCF Office
  8. Adjournment

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