NCF Board of Directors
Agenda and Information for the Next Meeting

August 20, 2002 at 7 p.m.
Billings Room, Ottawa City Hall
111 Lisgar Street, Ottawa

AGENDA

1. Introductions
2. Once around the table. . . (Informal 'chat,' Directors and Staff)
3. Confirmation of quorum
4. Review of the minutes of the previous meeting
5. Review of the agenda
6. Ongoing Business
   1. Status report on web-based community software (Ian MacEachern)
   2. Status report on modem access upgrade (Ian MacEachern)
   3. Progress report on Projects roll-out (Ian MacEachern)
   4. Plan for strengthening local NCF control (Ian MacEachern)
   5. Status report on plan to increase member donations (Ian MacEachern)
   6. Status report on Attracting Francophone members to NCF (Robert Rattey)
   7. Marketing plan (Ian MacEachern)
   8. Letter to HRDC supporting community networks (Michael Williamson)
   9. Financial Report on Contracts (Ian MacEachern)
   10. Increasing web space for member pages (Ian MacEachern)
7. Reports
   1. Executive Director's Report (Ian MacEachern) (Q&A only)
   2. Executive Committee's Report (Chris Cope)
   3. Treasurer's Report and financial statements (Gibby Armstrong)
8. New Business
9. Announcements
10. Date of Next Meeting
11. In camera
    1. Financial review (Gibby Armstrong)
12. Adjournment