NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, November 22, 2011 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA

1. Introduction of our new Executive Director Ross Kouhi
2. Confirmation of quorum
3. Review of the agenda 
4. Review of the Minutes of the Previous Meetings
   
   1. September 20, 2011 Board Meeting
   2. September 29, 2011 Board Meeting
5. Ongoing Business
   
   1. None Scheduled
      
6. Reports  
   1. Executive Directors Report (Ross Kouhi)
   2. Treasurers Report (Alan McRae)
   3. Executive Committee Report (Chris Cope)
   4. Report of Strategic Planning Committee (Doug Hull)
   5. Report of the Connectivity Committee (Mike Kelly)
7. New Business
   1. 2012 Budget Discussion
   2. CRTC Telecom Regulatory Policy on and Business and Residential High-speed Access Services
8. Announcements
9. Date of Next Regular Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
10. Adjournment

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