National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, April 20, 2010 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

(Last updated April 14, 2010)

  1. Confirmation of Quorum
  2. Meet Returning and New Board Members
  3. Review of the Agenda
  4. Review of the Minutes of the Previous Meetings.
    1. Review of the minutes of the January 2010 Meeting
    2. Review of the minutes of the February 2010 Teleconference Meeting
    3. Review of the minutes of the March 10, 2010 Teleconference Meeting
    4. Review of the minutes of the March 23, 2010 Audit Review Meeting
  5. Ongoing Business
    1. 2010 AGM Final Report (Graeme Beckett)
  6. Reports 
    1. Executive Directors Report (Rowland Few)
    2. Treasurers Report (Alan McRae)
    3. Executive Committee Report (Chris Cope)
    4. Report of Strategic Planning Committee (Jim Nubel)
  7. New Business
    1. Election of Officers
    2. Summer Schedule of Board Meetings
  8. Announcements
  9. Date of Next Meeting
    1. Regular Board meeting   _______
  10. Adjournment

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