NCF Board of Directors
Agenda and Information for the Next Meeting

June 18, 2002 at 7 p.m.
Ottawa City Hall, 111 Lisgar St.
Client Services Boardroom
(1st floor, north end of building, on the east side opposite elevators)

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. Review web-based community software (Ian MacEachern)
   2. Status report on modem access upgrade (Ian MacEachern)
   3. Additional Terminal Server purchase (See accompanying
      Staff Report 2002-05)
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 (David Millman)
8. New Business
   1. Appointment of Treasurer (Chris Cope)
   2. Meeting schedule (See accompanying Staff Report 2002-06)
9. Announcements
10. Date of Next Meeting
11. In camera (Report of negotiating committee)
12. Adjournment