NCF Board of Directors
Agenda and Information for the Next Meeting

January 21, 2003 at 7 p.m.
Billings Room, Ottawa City Hall
111 Lisgar Street, Ottawa

DRAFT AGENDA
(Last updated Jan 15)

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. Status report Nominations Committee (Andrea Holland)
   2. Status report AGM Committee (Don Francis)
7. Reports
   1. Executive Director's Report (John Selwyn)
   2. Executive Committee report (Chris Cope)
   3. Treasurer's Report and financial statements
8. New Business
   
   1. Resignation of board member John Wenuk
   2. Budget for 2003 (John Selwyn)
   3. Planning for 10th birthday (John Selwyn)
9. Announcements
10. Date of Next Meeting
11. Adjournment