NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, Sept 20, 2011 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meeting
4. Ongoing Business
   
   1. Succession planning
      
5. Reports  
   1. Executive Directors Report (Rowland Few)
   2. Treasurers Report (Alan McRae)
   3. Executive Committee Report (Chris Cope)
   4. Report of Strategic Planning Committee (Doug Hull)
   5. Report of the Connectivity Committee (Mike Kelly)
6. New Business
   1. None Scheduled
7. Announcements
8. Date of Next Regular Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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