NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated March 10, 2010)

1. Confirmation of quorum
2. Review of the Agenda
3. Review of the minutes of the previous meetings
   1. Review of the minutes of the January 2010 meeting
   2. Review of the minutes of the February 2010 teleconference meeting
   3. Review of the minutes of the March 2010 teleconference meeting
4. Ongoing Business
   1. 2010 AGM update (Graeme Beckett)
   2. 2010 Audit Review (Alan McRae and Rowland Few)
5. Reports 
   1. None scheduled
6. New Business
   1. None scheduled
7. Announcements
8. Date of Next Meeting
   1. Next regular board meeting April 20, 2010
9. Adjournment

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