National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

July 16, 2002 at 7 p.m.
Billings Room, Ottawa City Hall
111 Lisgar Street, Ottawa


  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. Review web-based community software (Ian MacEachern)
    2. Status report on modem access upgrade (Ian MacEachern)
    3. Summer Board meeting schedule
    4. Support for Annual picnic
    5. Progress report on Projects roll-out (Ian MacEachern)
    6. Anti-SPAM plan; contingent on web-mail status (Ian MacEachern)
    7. Plan for strengthening local NCF control (Ian MacEachern)
    8. Report on action to increase member donations (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
    1. Marketing plan (Ian MacEachern)
    2. Attracting Francophone members to NCF (Submission by Robert Rattey) DOC| TXT
    3. Attracting Francophone members to NCF (Robert Rattey)
    4. Board liaison with Complaints Resolution Committee (Chris Cope)
    5. NCF submission to HRDC supporting community networks (Michael Williamson)
    6. Projects Financial Report (Ian MacEachern)
  9. Announcements
  10. Date of Next Meeting
  11. In camera
    1. Recommendation on ED contract (Sandy Campbell)
    2. Financial review (Gibby Armstrong)
  12. Adjournment