NCF Board of Directors
Agenda and Information for the Next Meeting
October 15, 2002 at 7 p.m.
Billings Room, Ottawa City Hall
111 Lisgar Street, Ottawa
- Once around the table. . . (Informal 'chat,' Directors
- Confirmation of quorum
- Review of the minutes of the previous regular meeting
and of Special Meeting October 11.
- Review of the agenda
- Ongoing Business
- Treasurer's Report and Financial Statements
- Presentation by new Executive Director
- New banking resolution.
- Motion to thank Ian MacEachern for his services as
Executive Director (Gr aeme Beckett)
- Motion to discuss NCF's 'vision' and priorities with
new Executive Direct or (Graeme Beckett
- Date of Next Meeting
November 19, 7 p.m.
Ottawa City Hall