National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, June 21, 2011 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

(Last updated June 9, 2011)

  1. Confirmation of quorum
  2. Review of the agenda 
  3. Review of the Minutes of the Previous Meeting
  4. Ongoing Business
    1. Succession planning
  5. Reports  
    1. Executive Directors Report (Rowland Few)
    2. Treasurers Report (Alan McRae)
    3. Report of Strategic Planning Committee (Doug Hull)
    4. Report of the Connectivity Committee (Mike Kelly)
    5. Executive Committee Report (Chris Cope)
  6. New Business
    1. None Scheduled
  7. Announcements
  8. Date of Next Regular Meeting -  September 20, 2011, NCF Offices, Suite 302 Trailhead Building
  9. Adjournment

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