NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, March 22, 2016 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated March 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. February 23, 2015
      Motion: To approve the minutes of the February 23, meeting.
4. Ongoing Business
   1. 2016 AGM Update (Graeme Beckett)
   2. Nomination Committee Update (Peter Chapman)
   3. Audit Committee Update (Lynn Laham)
5. Reports   
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
6. New Business   
   1. None
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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