NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, April 17, 2007 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated April 8, 2007)

1. Welcome of new Board Members
2. Introductions
3. Confirmation of quorum
4. Review of the agenda
5. Review of the minutes of the previous meeting
6. Ongoing Business
   
   1. 2007 Annual General Meeting Report
   2. Calendar of Board Meetings (Chris Cope)
   3. Election of Officers
7. Reports
   1. Executive Director's Report (John Selwyn),
   2. Treasurer's Report
8. New Business
   1. AGM Toolkit Preparation (Chris Cope)
9. Announcements
10. Date of Next Meeting
11. Adjournment

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