NCF Board of Directors
Agenda and Information for the Next Meeting

December 9, 2003 at 5 p.m.
Clock Tower Brew Pub
575 Bank street (downstairs)
Ottawa

DRAFT AGENDA
(Last updated December 4)

NOTE: As per the Board's decision in November, this meeting is held a week earlier and at an earlier hour than normal because of holiday schedules, etc. As a result, some reports will likely not be available. The format will be more informal than the usual 'agendaed' meetings of the Board.

1. Introductions and "Once around the table..." (Informal 'chat,' Directors and Staff)
2. Confirmation of quorum
3. Review of the minutes of the previous meeting as available
4. Review of the agenda
5. Ongoing Business
   1. NCF nomination submitted to CIRA (Chris Cope)
   2. Review of accomplishments, challenges, and 2004 Budget (John Selwyn)
   3. Assessing Board's role, priorites, performance (John Hennessey)
6. Reports
   1. Treasurer's Report and financial statements as available
7. Announcements
8. Date of Next Meeting
9. Adjournment