NCF Board of Directors
Agenda and Information for the Next Meeting
November 16, 2004 at 7 p.m.
Room 402, Dunton Tower
Carleton University
DRAFT AGENDA
(Last updated Nov. 9, 2004)
- Introductions & Once around the table. . . (Informal
'chat,' Directors and Staff)
- Confirmation of quorum
- Review of the minutes
of the previous meeting
- Review of the agenda
- Ongoing Business
- Update on mandatory contribution system (John
Selwyn)
- Report on 2005 Budget committee (Gary Eikenberry)
- Report of Treasurer Search committee (Chris Cope)
- Reports
- Executive
Director's Report (John Selwyn)
- Treasurer's
Report and
financial statements
- New Business
- Announcements
- Date of Next Meeting
- Adjournment