NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, January 31, 2012 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated January 25, 2012)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. November 22, 2011 Board Meeting
4. Reports
   
   1. Executive Directors Report (Ross Kouhi)
   2. Treasurers Report (Alan McRae)
   3. Executive Committee Report (Chris Cope)
   4. Report of Strategic Planning/Marketing Committee (Doug Hull)
   5. Report of the Connectivity Strategy Committee
      
5. Ongoing Business   
   1. None Scheduled
6. New Business
   1. 2011 Year End Financial Review Engagement Discussion (Chair)
   2. 2012 AGM Discussion
   3. Motions for 2012 AGM (Graeme Beckett)
7. Announcements
   
8. Date of Next Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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