NCF Board of Directors
Agenda and Information for the Next Meeting

August 17, 2004 at 7 p.m.
Room 402, Dunton Tower
Carleton University

DRAFT AGENDA
(Last updated August 10, 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. Election of Officers
   2. Update on Mayor's Walk (Chris Cope)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
8. Announcements
9. Date of Next Meeting
10. Adjournment