NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, September 24, 2013 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated September 24, 2013)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meeting
   
   1. July 16, 2013
4. Reports   
   1. Executive Director's Report  (Nick Ouzas)
5. Ongoing Business
   1. Office Search Update  (Nick Ouzas)
   2. NCF Anniversary Planning Update  (Nick Ouzas)
   3. Search Committee Update
   4. Strategic Planning Committee Update (Peter MacKinnon)
6. New Business   
   1. Board Composition
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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