NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, February 23, 2010 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated February 19, 2010)

1. Introductions
2. Confirmation of quorum
3. Nominations Committee Report (Amy Yee speaking for Doug Hull and Rowland Few)
4. Ongoing Business
   1. 2010 AGM update ( Graeme Beckett)
5. Date of Next Meeting
   1. 2010 audit review March 23, 2010
   2. Next regular board meeting April 20, 2010
6. Adjournment

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