NAC Ottawa Board of Directors

April Meeting of the NAC Ottawa Board of Directors

Draft Agenda

1. Call to Order
2. Approval of Draft Agenda
3. Approval of Previous Minutes
4. Standing Reports
   1. President
   2. VP Operations
   3. Membership
   4. Salty Dips
   5. Finance
   6. Honours & Awards
   7. Endowment Fund
5. May Speaker's Event - timing and topic
6. Annual General Meeting timing and agenda
7. Any Other Business