2024-06-18-Minutes

NCF Board of Directors
Minutes of Board Meeting
June 18, 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
Emmanuel Adenlolu (gc476) Treasurer
Graeme Beckett (aw958) Secretary
Christopher Cope (bz787)
Chris Taylor (fs180)

Regrets:
Eddie Villarta (gd683)
Michael Chan (ga869)
Stephen Fanjoy (gd782)
Laura Novitsky (gd477)

NCF Management/Staff present:
Executive Director: Shelley Robinson

1. Confirmation of Quorum
   
   Quorum was confirmed
   
2. Nominations
   
   
   1. Nominate and vote for director nominations for 2024 AGM.
      
      Note: Two additional candidates, Len Fardella and Spencer Callaghan were nominated at the June 11 board meeting.
      
      Motion: To nominate Graeme Beckett
      Proposer: Peter MacKinnon
      Seconder: Chris Cope
      The motion was carried.
      
      Motion: To nominate Peter MacKinnon
      Proposer: Majd Karam
      Seconder: Graeme Beckett
      The motion was carried.
      
      Motion: To nominate Emmanuel Adenlolu.
      Proposer: Chris Taylor
      Seconder: Majd Karam
      The motion was carried.
      
      Motion: To nominate Annis Hanna
      Proposer: Chris Cope
      Seconder: Majd Karam
      The motion was carried.
      
      Motion: To nominate Asiya Shams
      Proposer: Majd Karam
      Seconder: Chris Cope
      The motion was carried.
      
      Motion: To nominate Sean Geddes.
      Proposer: Chris Cope
      Seconder: Peter MacKinnon
      The motion was carried.
      
3. Date of Next Meeting: To be determined at a later date.