NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, April 16, 2013 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated April 15, 2013)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meeting
   
   1. March 19, 2013
4. Reports   
   1. Executive Director's Report  (Curtis Taylor)
   2. AGM Final Report (Graeme Beckett)
5. Ongoing Business
   1. NCF Anniversary Planning Update
   2. Strategic Planning Committee Update
6. New Business   
   1. None scheduled
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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