NCF Board of Directors
Minutes of Meeting
November 15 2005
Number of DSL subscribers now exceeds 100.
NCF budget process begins.
Minutes of a meeting of the Board of Directors
November 15 2005 at 7:00 pm
OCRI Board Room
2625 Queensview Drive, Suite 200
The meeting was called to order at 7:15 p.m. with Chris Cope
as Chair and Michael Mei as Secretary.
Board members present:
Christopher Cope (bz787), President/chair
Mary Anne Dugmore (er983), 1st Vice-president
Michael Mei (bi195), Secretary
Don Francis (ba990)
Graeme Beckett (aw958)
Tony McNeill (ff231)
Elaine Condos (ff377)
Gary Eikenberry (aa353), 2nd Vice-president
Shing Kwong Lee (ez191)
Mark Mielke (al278)
NCF Management/Staff present:
John Selwyn (es347), Executive Director
Once around the table . . .
Informal pre-meeting conversation, with Directors taking turn
offering personal views and commentary on interesting things
that might not make it to the Agenda.
MOTION: That the agenda be adopted as amended with
the deletion of 6. b) Treasurer's Report and financial
statements and the addition of 7. a) Budget Planning.
Moved by: Tony McNeill (ff231)
Seconded by: Ian Gibson
VOTE: All in favour