National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

(March 18 meeting cancelled due to overlap with AGM)

April 15, 2003 at 7 p.m.
Client Services Board Room, Ottawa City Hall
111 Lisgar Street, Ottawa

(Last updated Mar 14)

  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. Orientation for new board members (Jim Elder, John Selwyn)
  7. Ongoing Business
    1. Reports
      1. Executive Director's Report (John Selwyn)
      2. Executive Committee report (Chris Cope)
      3. Treasurer's Report and financial statements
    2. New Business
      1. Announcements
      2. Date of Next Meeting
      3. Adjournment