National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

*** The Tuesday, October 18, board meeting has been
rescheduled to Tuesday November 15, 2016 at 19:00 ***

NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated October 18, 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. Update on NCF Anniversary Celebration
  7. Announcements
  8. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  9. Adjournment

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