NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, April 15, 2014 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated April 13, 2014)

1. Greet new Board Members
2. Confirmation of quorum
3. Review of the agenda 
4. Review of the Minutes of the Previous Meetings
   
   1. March 18, 2014
   2. April 6, 2014
5. Reports   
   1. Operations Report
   2. 2014 AGM Final Report (Graeme Beckett)
6. Ongoing Business
   1. 2014 Draft Budget Discussion  (Budget Team)
   2. Operations Review (Gary Eikenberry)
   3. NCF Anniversary Planning Update (Tony McNeill)
7. New Business   
   1. Thank Outgoing Board Members (Chair)
8. Announcements
   
9. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
10. Adjournment

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