National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

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

(Last updated Jun27)

  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. Election of Officers
  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. Announcements
    2. Date of Next Meeting
    3. Adjournment