NCF Board of Directors
Minutes of Board Meeting
June 11, 2024
Minutes of a meeting of the Board of Directors
Board members present:
Anis Hanna (gb499) Chair
Majd Karam (gc029) 1st Vice Chair
Peter MacKinnon (fr198) 2nd Vice-Chair
Graeme Beckett (aw958) Secretary
Chris Cope (bz787)
Stephen Fanjoy (gd782)
Regrets:
Michael Chan (ga869)
Eddie Villarta (gd683)
Chris Taylor (fs180)
Emmanuel Adenlolu (gc476) Treasurer
Laura Novitsky (gd477)
NCF Management/Staff present:
Executive Director: Shelley Robinson
- Confirmation of Quorum
Quorum was confirmed
- Updating NCF's Annual General Meeting
- AGM update and proposed changes to the AGM format and procedures.
Motion: To move in-camera.
Proposer: Stephen Fanjoy (gd782)
Seconder: Peter MacKinnon (fr198)
The motion was carried.
Motion: To to accept the 2024 AGM planning and and new agenda format as discussed.
Proposer: Stephen Fanjoy (gd782)
Seconder: Majd Karam (gc029)
The motion was carried.
Motion: For the board to nominate Len Fardella and Spencer Callaghan for election to the board of directors at the 2024 AGM.
Proposer: Chris Cope (bz787)
Seconder: Peter MacKinnon (fr198)
The motion was carried.
Motion: To to appoint Chris Tacit (NCF's lawyer) as AGM chair.
Proposer: Majd Karam (gc029)
Seconder: Stephen Fanjoy (gd782)
The motion was carried.
Motion: To appoint Chris Cope as chair of the post-AGM discussion.
Proposer: Peter MacKinnon (fr198)
Seconder: Stephen Fanjoy (gd782)
The motion was carried.
Motion: To move out of camera.
Proposer: Peter MacKinnon (fr198)
Seconder: Graeme Beckett (aw958)
The motion was carried.
Date of Next Meeting: June 18, 2024