NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, March 4, 2008 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated March 4, 2008)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the previous meeting
4. Ongoing Business
   
   1. 2007 audit (Alan McRae)
   2. 2008 AGM (Graeme Beckett)
      Standard Motions for the AGM - Motion A, Motion B, Motion C
      
5. Reports
   1. Nominations Committee Report (Chris Cope)
    
6. New Business
   1. None scheduled 
    
7. Announcements
8. Date of Next Meeting
9. Adjournment

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