NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, January 15, 2008 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated October 17, 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. Ongoing Business
   
   1. 2008 AGM (Graeme Beckett)
   2. Staffing (Chris Cope and Gary Eikenberry)
   3. 2008 Budget (Alan McRae)
      
6. Reports
   1. Executive Director's Report 
   2. Treasurer's Report and financial statements
   3. Report of Executive Committee (Chris Cope)
   4. Report of Strategic Planning committee (Mary-Anne Dugmore)
7. New Business
   1. 2007 audit discussion (Alan McRae)
   2. Nominations Committee discussion (Chris Cope) 
8. Announcements
9. Date of Next Meeting
10. Adjournment

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