National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, October 22, 2013 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated October 21, 2013)

  1. Confirmation of quorum
  2. Review of the agenda 
  3. Review of the Minutes of the Previous Meeting
    1. September 24, 2013
  4. Reports   
    1. Executive Director's Report  (Nick Ouzas)
  5. New Business   
    1. 2013 Budget Discussion
  6. Ongoing Business
    1. NCF Anniversary Planning Update  (Nick Ouzas)
    2. Strategic Planning Committee (Peter MacKinnon)
    3. Nominating Committee Report (Chris Cope)
    4. Search Committee Report
  7. Announcements
  8. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  9. Adjournment

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