NCF Board of Directors
Agenda and Information for the Next Meeting

December 17, 2002 at 7 p.m.
Festival Boardroom, Ottawa City Hall
111 Lisgar Street, Ottawa

AGENDA
(Last updated December 9th)

1. Introductions
2. Once around the table. . . (Informal 'chat,' Directors and Staff)
3. Confirmation of quorum
4. Review of the minutes of the previous meeting
5. Review of the agenda
6. Ongoing Business
   1. Status report web-based community software (Jim Elder)
   2. Status report Nominations Committee (Andrea Holland)
   3. Status report AGM Committee (Chris Cope)
   4. Status report Complaints Resolution Committee (Mary Ann Dugmore)
   5. NCF submission to HRDC supporting community networks (Michael Williamson)
7. Reports
   1. Executive Director's Report (John Selwyn)
   2. Executive Committee's Report (Chris Cope)
   3. Treasurer's Report and financial statements
8. New Business
   
   1. Recognition of Volunteers of the Month, 2002
   2. Announcement and Recognition of Volunteer of the Year, 2002
9. Announcements
10. Date of Next Meeting
11. Adjournment