Staff Report 2001-06 SmartCapital Contribution Agreement Preamble The SmartCapital Contribution Agreement between OCRI and the NCF has been conditionally approved by OCRI. In order to submit claims and receive funds from OCRI for the execution of the SmartCapital projects (ThinClient Expansion, WebMail Service, Extended Access II) the agreement must be approved and signed by the NCF. Discussion OCRI has unconditionally approved the ThinClient Expansion and Extended Access II projects. Conditional approval has been received for the WebMail project. The condition is that the donation from iPlanet of their Messenger Server software be received and a letter of support indicating the value of the donation be submitted to OCRI. A cover letter has been provided to OCRI indicating the NCF is aware and accepts the condition. Recommendation That the following motion be put forward: That the board approve the SmartCapital Contribution Agreement between OCRI and the NCF and authorize the Executive Director to execute the signing of the agreement.