NCF Board of Directors
Agenda and Information for the Next Meeting

March 16, 2004 at 7 p.m.
Billings Room
Ottawa City Hall
111 Lisgar Street (at Elgin St)

DRAFT AGENDA
(Last updated March 4, 2004)

1. Introductions & Once around the table. . . (Informal 'chat,' Directors and Staff)
2. Confirmation of quorum
3. Review of the minutes of the previous meeting
4. Review of the agenda
5. Ongoing Business
   
   1. Update on planning 2004 Annual General Meeting (Mary Anne Dugmore)
   2. Report of the Nominations Committee (Michael Mei)
   3. Annual audit (Chris Cope, Chair, Audit Committee)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
8. Announcements
9. Date of Next Meeting
10. Adjournment