National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, April 21, 2009 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

(Last updated April 16, 2009)

  1. Confirmation of quorum
  2. Welcome to new and returning Board members (Chris Cope)
  3. Review of the agenda
  4. Review of the minutes of the previous meeting. 
  5. Reports 
    1. 2009 AGM final report (Jim Nubel)
    2. Executive Directors Report (Rowland Few)
    3. Treasurers Report (Alan McRae)
    4. Report of Strategic Planning Committee (Jim Nubel)
    5. Executive Committee (Chris Cope)
  6. Board Orientation (Jim Elder) 
  7. New Business
    1. None scheduled 
  8. Announcements
  9. Date of Next Meeting
  10. Adjournment

(Links that return 'not found' indicate documents that have not yet been provided by the author)