NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, December 15, 2015 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated December 14, 2015)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of the Previous Meetings
   
   1. November 17, 2015
      Motion: To approve the minutes of the November 17, meeting.
4. Ongoing Business
   1. None
5. Reports   
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
   2. Pricing Strategy Report (Shelley Robinson)
6. New Business   
   1. 2016 AGM Discussion
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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