NCF Board of Directors
Agenda and Information for the Next Meeting

May 21, 2002 at 7 p.m.
Billings Room
Ottawa City Hall (formerly the RMOC Building)
110 Laurier Ave. W.

AGENDA

1. Introductions
   (Continue brief personal bio's of Directors)
2. Confirmation of quorum
3. Review of the minutes of the previous meeting
4. Review of the agenda
5. Ongoing Business
   1. Web-based community software (Ian MacEachern)
   2. Update on modem access upgrade (Ian MacEachern)
6. Reports
   1. Treasurer's Report and financial statements (David Millman)
   2. Executive Director's Report (Ian MacEachern) (Q&A only)
   3. Executive Committee's Report (Chris Cope)
7. New Business
   1. Election of Officers (Chris Cope)
8. Announcements
9. Date of Next Meeting
10. In camera (Report of negotiating committee)
11. Adjournment