NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated May 18, 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. April 21, 2015
      Motion: To approve the minutes of the April 21, meeting.
4. Ongoing Business
   1. None
5. Reports   
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
6. New Business   
   1. Discussion on NCF's DSL Plans
   2. Election of Officers (Mike Kelly)
      To appoint ________ as Chair, ________ as 1st Vice-Chair, ________ as 2nd Vice Chair, ________ as Secretary and ________ as Treasurer.
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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