NCF Board of Directors
Agenda and Information for the Next Meeting

November 19, 2002 at 7 p.m.
Festival Boardroom, Ottawa City Hall
111 Lisgar Street, Ottawa

AGENDA
(last updated Nov.13)

1. Introductions
2. Once around the table. . . (Informal 'chat,' Directors and Staff)
3. Confirmation of quorum
4. Review of the minutes of previous meeting
5. Review of the agenda
6. Ongoing Business
   1. Discuss NCF's 'vision' and priorities with new Executive Director (Graeme Beckett)
   2. Plans for Browser-based 'Community' Software (Jim Elder)
7. Reports
   1. Treasurer's Report and Financial Statements (Gibby Armstrong)
   2. Executive Director's Report (John Selwyn)
   3. Executive Committee Report (Chris Cope)
8. New Business
   1. Motion on Board support for The Communicator (Sandy Campbell)
   2. Appointment of AGM and Nominations Committees for 2003 AGM (Chris Cope)
9. Announcements
10. Date of Next Meeting
    December 17, 7 p.m.
    Festival Boardroom
    Ottawa City Hall
11. Adjournment