National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, Feb 20, 2007 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

(Last updated Feb 18, 2007)

  1. Introductions & Once around the table. . . (Informal 'chat,' Directors and Staff)
  2. Confirmation of quorum
  3. Review of the agenda
  4. Review of the minutes of the previous meeting
  5. New Business
    1. Website of the Month, a promotional idea for NCF (Theresa Jobateh co848)
    2. 2007 Annual General Meeting Planning (Mary-Anne Dugmore)
  6. Reports
    1. Executive Director's Report (John Selwyn),
    2. Treasurer's Report and financial statements
  7. Announcements
  8. Date of Next Meeting
  9. Adjournment

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