NCF Board of Directors
Agenda and Information for the Next Meeting

January 18, 2005 at 7 p.m.
Room 402, Dunton Tower
Carleton University

DRAFT AGENDA
(Last updated Jan. 17, 2005)

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. Appointments of Treasurer and Bookkeeper
   2. Report on 2004 Audit (John Selwyn)
6. Reports
   1. Executive Director's Report (John Selwyn)
   2. Treasurer's Report and financial statements
7. New Business
   
   1. 2005 Annual General Meeting planning (Chris Cope)
   2. Recognition of years of service to NCF by Rudy Wytenburg (Chris Cope)
8. Announcements
9. Date of Next Meeting
10. Adjournment