NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, March 18, 2014 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated March 13, 2014)

1. Confirmation of Quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. February 25, 2014
4. Reports   
   1. Executive Director's Report and Financial Statements (Tony McNeil)
   2. Nominating Committee Report (Chris Cope)
5. Ongoing Business
   1. 2014  Budget Discussion (Tony McNeil)
   2. NCF Anniversary Planning Update (Tony McNeil)
   3. Not-For-Profit Corporations Act (Mike Kelly)
6. New Business   
   1. 2014 AGM Update (Graeme Beckett)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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