NCF Board of Directors
Agenda and Information for the Next Meeting

December 18, 2001 at 7:00 pm
Billings Room
Ottawa City Hall (formerly called the RMOC building)
111 Lisgar Street

AGENDA

1. Introductions
2. Review of the minutes of the previous meeting
3. Review of the agenda
4. Old Business
   1. 2002 Strategy
5. Reports
   1. Treasurer's Report and financial statements (David Millman)
   2. Executive Director's Report (Ian MacEachern)
   3. Executive Committee's Report (Chris Cope)
6. New Business
   1. 2002 Volunteer of the Year
   2. AGM Committee
   3. 2002 Budget
7. Announcements
8. Date of Next Meeting
9. Adjournment