NCF Board of Directors
Agenda and Information for the Next Meeting
Saturday November 4, 2017 at 9:00 AM
Billings Room, second floor of Ottawa City Hall.

DRAFT AGENDA
(Last updated November 2, 2017)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of the Previous Meeting
   
   1. September 25, 2017
      Motion: To approve the minutes of the September 25, meeting.
4. Reports
   1. Executive Director's Report  (Shelley Robinson)
   2. In-Camera portion of the Executive Director's Report
      Motion: To receive the Executive Director’s report.
5. Ongoing Business   
   1. None
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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