National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, October 16, 2007 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

(Last updated September 26, 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. Ongoing Business
    1. Approval of the minutes of April 2007 board meeting
    2. -
  6. Reports
    1. Executive Director's Report (John Selwyn),
    2. Treasurer's Report and financial statements
    3. Report of Executive Committee (Chris Cope)
    4. Report of Strategic Planning committee (Mary-Anne Dugmore)
  7. New Business
    1. AGM Toolkit Preparation (Chris Cope)
  8. Announcements
  9. Date of Next Meeting
  10. Adjournment

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