NCF Board of Directors
Agenda and Information for the Next Meeting

March 19, 2002 at 6 p.m.
Oracle Corporation meeting room
13th Floor, 50 O'Connor street, Ottawa

(This meeting location is equipped with audio-visual equipment desired for the meeting)

(NOTE: Because of building security rules, members interested in attending should inform Secretary not later than noon of meeting day.)

AGENDA

1. Introductions
2. Confirmation of quorum
3. Review of the minutes of the previous meeting
4. Review of the agenda
5. Old Business
   1. Ownership of NCF: Local or Global? (Will be dealt with as part of Agenda item 7a))
6. Reports
   1. Treasurer's Report and financial statements (David Millman)
   2. Executive Director's Report (Ian MacEachern) (Q&A only)
   3. Executive Committee's Report (Chris Cope) EC did not meet this month.
   4. AGM Committee Report (Chris Cope)
7. New Business
   1. Board orientation (Q&A period after each presentation.)
      1. Governance and History (Jim Elder)
      2. Photos of NCF's offices and equipment (Ian MacEachern)
      3. Operations and Future (Ian MacEachern)
      4. NCF's raison d'etre (Chris Cope)
8. Announcements
9. Date of Next Meeting
10. In camera (Staffing update)
11. Adjournment