NCF Board of Directors
Minutes of Special Teleconference Meeting
April 6, 2014 

The meeting was called to order at 8:05 p.m. with Gary Eikenberry as Chair and Secretary.

Board members present:
Gary Eikenberry (aa353) Chair
Peter MacKinnon (fr198) 1st Vice-Chair
Mike Kelly (fm342) 2nd Vice-Chair
Graeme Beckett (aw958) Secretary
Alan McRae (fl334) Treasurer
Tom Moore (fw054)

NCF Management/Staff present:
None

Guests:
None

1. Confirmation of Quorum
   
   Quorum was confirmed by means of a roll call
    
2. To discuss proposed staffing change, including budgetary implications:
   
   Subsequent to the following motion it was also noted by the Chair that the
   Board should review the office operations and budget at each board meeting.
   
   Motion: Whereas the Executive Director has for personal reasons been unable
   to take an active role at the NCF office, the Chair is authorized to make
   any necessary changes to the staff responsibilities and reporting
   relationships.
   Moved by: Tom Moore (fw054)
   Seconded by: Peter MacKinnon (fr198)
   VOTE: All in favor.
   VOTE: Adopted
    
3. Adjournment
   
   The meeting was adjourned at 9:10 p.m.
    

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