2020-08-25-Agenda

NCF Board of Directors
Agenda and Information for the Next Meeting
August 25, 2020 at 19:00
Electronic Meeting.

DRAFT AGENDA
(Last updated August 9, 2020) 

1. Confirmation of Quorum
2. Review of the agenda 
   Motion: To adopt the agenda.
3. Review of the Minutes of  the Previous Meeting.
   
   1. July 28, 2020
      Motion: To approve the minutes of the July 28th, meeting.
4. Executive Director's Report (Shelley Robinson)
   1. Executive Director's Report
   2. In-Camera Portion of the Executive Director's Reports
      Motion: To Move in-camera.
      Motion: To receive the Executive Director’s report.
      Motion: To Move out of camera.
5. Ongoing Business   
   1. Website Update (Shelley Robinson)
6. New Business   
   1. Membership Requirements (location + age) (Shelley Robinson)
   2. Anti-racism Support (Shelley Robinson)
   3. Orientation Requests for Future Meeting and August Meeting Preferences
   4. Discussion on Future Virtual Member Town Hall - Content - (Shelley Robinson)
7. Announcements
   
8. Date of Next Meeting - _________,
   Location: electronic meeting
   The NCF Offices are located at, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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The NCF Offices are located at Suite 206 Richmond Square, 1305 Richmond Rd.