NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, May 21, 2013 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated May 14, 2013)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meeting
   
   1. April 16, 2013
4. Reports   
   1. Operations Report  (Gary Eikenberry)
   2. Executive Committee Report  (Gary Eikenberry)
   3. ED Search Committee Update (Mike Kelly)
5. Ongoing Business
   1. NCF Anniversary Planning Update
   2. Strategic Planning Committee Update
6. New Business   
   1. Appointment of Officers (Chair)
   2. Lease
   3. Executive Director Transition (Garry Eikenberry)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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