NCF Board of Directors
Agenda and Information for the Next Meeting

September 21, 2004 at 7 p.m.
Room 402, Dunton Tower
Carleton University

DRAFT AGENDA
(Last updated Sept. 17, 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. Marketing plan
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