NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, August 15, 2006 at 19:00
Suite 302, Trailhead Building
1960 Scott Street

DRAFT AGENDA

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
   
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

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