NCF Board of Directors
Agenda and Information for the Next Meeting

April 20, 2004 at 7 p.m.
Billings Room
Ottawa City Hall
111 Lisgar Street (at Elgin St)

DRAFT AGENDA
(Last updated April 6, 2004)

1. Introductions & Once around the table. . . (Informal 'chat,' Directors and Staff)
2. Confirmation of quorum
3. Review of the minutes of the previous meeting
4. Review of the agenda
5. Ongoing Business
   
   1. Reports on 2004 Annual General Meeting (Mary Anne Dugmore)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
   1. Welcome new and re-elected Directors
8. Announcements
9. Date of Next Meeting
10. Adjournment