NCF Board of Directors
Agenda and Information for the Next Meeting

November 20, 2001 at 7:00 pm
Olde Forge
Richmond Rd

AGENDA

1. Introductions
2. Review of the minutes of the previous meeting
3. Review of the agenda
4. Old Business
   1. Recommendation on Board makeup (Ian MacEachern)
   2. Progress report on future plan (Ian MacEachern)
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. Election of 1st Vice President
      MOTION: I hereby nominate Gary Eikenberry to the positon of 1st Vice President of NCF.
      Moved by: Sandy Campbell
   2. Smart Capital Contribution Agreement (Ian MacEachern)
   3. Creation of a Nomination Committee (Ian MacEachern)
   4. NCF Strategy for 2002 (Ian MacEachern)
   5. 3 Com Arrangement (Ian MacEachern)
   6. Update on marketing plan/contract (Ian MacEachern)
7. Announcements
8. Date of Next Meeting
9. Adjournment