National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, April 15, 2008 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

(Last updated April 4, 2008)

  1. Confirmation of quorum
  2. Welcome newly elected Directors (Chris Cope)
  3. Review of the agenda
  4. Review of the minutes of the previous meeting
  5. Ongoing Business
    1.  2008 Annual General Meeting Report (Graeme Beckett)
  6. Reports
    1. Executive Director's Report (abbreviated)
      Note: Other reports suspended this meeting to permit Board Orientation
  7. New Business
    1. Snapshot NCF Board History & Summary of Director Activities and Obligations (Jim Elder)
    2. Board Manual (John Selwyn)
    3. Bell throttling DSL pipe (John Selwyn)
      (See Michael Geist's Blog
    4. NCF Officers - President, 1st VP, 2nd VP, Secretary, Treasurer (Chris Cope)
      (Note, if this item goes beyond discussion, it may be neccesary to waive procedure)
    5. Staffing (John Selwyn & Chris Cope)
  8. Announcements
  9. Date of Next Meeting
  10. Adjournment

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