NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated November 17, 2016)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of the Previous Meetings
   
   1. September 20, 2016
      Motion: To approve the minutes of the September 20, meeting.
4. Reports
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
   2. Financial Report (Shelley Robinson)
      Motion: To receive the Financial Report.
5. Ongoing Business   
   1. None
6. New Business   
   1. 2017 Draft Budget  (Shelley Robinson)
   2. Update on NCF Anniversary Celebration  (Shelley Robinson)
7. In Camera Session
8. Announcements
   
9. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
10. Adjournment

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