NCF Board of Directors
Agenda and Information for the Next Meeting

April 19, 2005 at 7:00
Room 402 Dunton Tower
Carleton University

DRAFT AGENDA
(Last updated April 15, 2005)

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. AGM report (Mark Mielke)
   2. 2004 Financial Statements (Michael Fletcher)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
   1. Board governance (Chris Cope)
8. Announcements
9. Date of Next Meeting
10. Adjournment