NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, October 21, 2008 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated October 2, 2008)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the July 15 meeting and minutes of September 29 meeting.
4. Ongoing Business
   
   1. ED search committee final report and introduction of new Executive Director
   2. Staffing (Rowland Few)
      
5. 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 (Jim Nubel)
6. New Business
   1. Discussion with new Executive Director
   2. Discussion of 2009 budget (Alan McRae and Rowland Few)
   3. Discussion of 2008 NCF end of year dinner and social
7. Announcements
8. Date of Next Meeting
9. Adjournment

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