NCF Board of Directors
Agenda and Information for the Next Meeting

May 27, 2003 at 7 p.m. PLEASE NOTE DATE CHANGE
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. Ongoing Business
7. Reports
   1. Executive Director's Report (John Selwyn)
   2. Executive Committee report (Chris Cope)
   3. Treasurer's Report and financial statements
8. New Business
   
9. Announcements
10. Date of Next Meeting
11. Adjournment