National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, June 18, 2013 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated June 16, 2013)

  1. Introduction of Nick Ouzas, NCF Interim Manager
  2. Confirmation of quorum
  3. Review of the agenda 
  4. Review of the Minutes of the Previous Meetings
    1. May 21, 2013
    2. June 2, 2013
  5. Reports   
    1. Operations Report  (Nick Ouzas)
  6. Ongoing Business
    1. NCF Anniversary Planning Update
    2. Strategic Planning Committee Update
    3. Executive Director Transition (Gary Eikenberry)
    4. Office Search Update
  7. New Business   
    1. None scheduled
  8. Announcements
  9. Date of Next Meeting - _________,
    NCF Offices, Suite 302 Trailhead Building.
  10. Adjournment

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