NCF Board of Directors
Agenda and Information for the Next Meeting

August 23, 2005 at 7:00
Board Room
Ottawa Public Library, Main Branch
Laurier & Metcalfe

DRAFT AGENDA
(Last updated June 22, 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
   
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

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