NCF Board of Directors
Agenda and Information for the Next Meeting

June 19, 2001 at 7:00 pm
Ottawa City Hall - Billings Room
111 Lisgar St.

AGENDA

1. Introductions
2. Review of the minutes of the previous meeting
3. Review of the agenda
4. Old Business
   1. High-tech directory proposal
   2. By-law review
   3. Renewal process problems
   4. Role of the Executive Committee (See staff report and Executive Committee report)
5. Reports
   1. Treasurer's Report (David Millman)
   2. Executive Director's Report (Ian MacEachern)
   3. Executive Committee's Report (Chris Cope)
6. New Business
   1. Project contracts (In Camera)
7. Announcements
8. Date of Next Meeting
9. Adjournment