NCF Board of Directors
Agenda and Information for the Next Meeting

January 15, 2002 at 7:00 pm
Honeywell Room
Ottawa City Hall (formerly called the RMOC building)
111 Lisgar Street

AGENDA

1. Introductions
2. Review of the minutes of the previous meeting
3. Review of the agenda
4. Old Business
   1. 2002 Strategy (Ian MacEachern)
   2. 2002 Budget (Ian MacEachern)
   3. 2002 Birthday Party (Ian MacEachern)
5. Reports
   1. Treasurer's Report and financial statements (David Millman)
   2. Executive Director's Report (Ian MacEachern)
   3. Executive Committee's Report (Chris Cope)
   4. AGM Committee Report (Chris Cope)
6. New Business
7. Date of Next Meeting
8. Adjournment