NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated October 15, 2010)

1. Confirmation of Quorum
2. Review of the Agenda
3. Review of the Minutes of the Previous Meeting.
4. Ongoing Business
   1. None  Scheduled
5. Reports 
   1. Executive Director's Report (Rowland Few)
   2. Treasurer's Report (Alan McRae)
   3. Executive Committee Report (Chris Cope)
   4. Report of Strategic Planning Committee (Jim Nubel)
6. New Business
   1. Discussion of 2011 budget (Alan McRae and Rowland Few)
   2. Discussion of 2010 NCF end of year dinner and social
7. Announcements
8. Date of Next Meeting
   1. Regular Board meeting   _______
9. Adjournment

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