NCF Board of Directors
Agenda and Information for the Next Meeting

September 16, 2003 at 7 p.m.
Client Services Board Room, Ottawa City Hall
111 Lisgar Street, Ottawa

DRAFT AGENDA
(Last updated Jun27)

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. Election of Officers
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