NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday, June 21, 2011 at 19:00
Suite 302 Trailhead Building
1960 Scott St.
DRAFT AGENDA
(Last updated June 9, 2011)
- Confirmation of quorum
- Review of the agenda
- Review of the Minutes
of the Previous Meeting
- Ongoing Business
- Succession planning
- Reports
- Executive Directors Report (Rowland Few)
- Treasurers Report (Alan McRae)
- Report of Strategic Planning Committee (Doug Hull)
- Report of the Connectivity Committee (Mike Kelly)
- Executive Committee Report (Chris Cope)
- New Business
- None Scheduled
- Announcements
- Date of Next Regular Meeting - September 20, 2011,
NCF Offices, Suite 302 Trailhead Building
- Adjournment
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author)