NCF Board of Directors
Agenda and Information for the Next Meeting

(March 18 meeting cancelled due to overlap with AGM)

April 15, 2003 at 7 p.m.
Client Services Board Room, Ottawa City Hall
111 Lisgar Street, Ottawa

DRAFT AGENDA
(Last updated Mar 14)

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. Orientation for new board members (Jim Elder, John Selwyn)
7. Ongoing Business
8. Reports
   1. Executive Director's Report (John Selwyn)
   2. Executive Committee report (Chris Cope)
   3. Treasurer's Report and financial statements
9. New Business
   
10. Announcements
11. Date of Next Meeting
12. Adjournment