NCF Board of Directors
Agenda and Information for the Next Meeting

Note: A special board teleconference will be held on Monday March 12, 2007 at 2 PM. Telephone access numbers for this teleconference will be distributed privately to board members. The minutes for this teleconference will be included with the minutes for the regular meeting noted below.

Tuesday, Mar 20, 2007 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated Mar 18, 2007)

1. Introductions & Once around the table. . . (Informal 'chat,' Directors and Staff)
2. Confirmation of quorum
3. Review of the agenda
4. Review of the minutes of the previous meeting
5. Ongoing Business
   
   1. 2007 Annual General Meeting Planning (Mark Mielke)
   2. Nomination Committee Report from March 12 Teleconference
   3. 2006 Audit Committee Report (Chris Cope)
6. Reports
   1. Executive Director's Report (John Selwyn),
   2. Treasurer's Report and financial statements
7. New Business
   
8. Announcements
9. Date of Next Meeting
10. Adjournment

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