NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, Jan 23, 2007 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated Jan 23, 2007)

1. Introductions & Once around the table. . . (Informal 'chat,' Directors and Staff)
2. Confirmation of quorum
3. Review of the agenda
4. Review of the minutes of the previous meeting
5. New Business
   1. 2007 Annual General Meeting Planning (Mary-Anne Dugmore)
   2. 2007 Operating Budget (John Selwyn)
6. Reports
   1. Executive Director's Report (John Selwyn),
   2. Treasurer's Report and financial statements
7. Announcements
8. Date of Next Meeting
9. Adjournment

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