NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, October 21, 2014 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated October 17, 2014)

1. Confirmation of Quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. September 16, 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. 2015 AGM Administration: AGM Chair, Returning Officer, Website Administration
   2. Nomination Committee Discussion
   3. Finance Committee Discussion
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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