NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated June 30, 2014)

1. Confirmation of Quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. June 18, 2014
4. Reports   
   1. Executive Director's Report (Nick Ouzas)
   2. Strategic Planning Committee Report
5. Ongoing Business
   1. Budget Review
6. New Business   
   1. Election of Officers (Gary Eikenberry)
   2. Banking Resolution (Gary Eikenberry)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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