NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday February 13, 2018 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated February 12, 2018)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of the Previous Meeting
   
   1. November 28, 2017
      Motion: To approve the minutes of the November 28th, 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. Meridian e-Transfer (Shelley Robinson)
6. New Business   
   1. 2018 Draft Budget (in-camera)
   2. 2018 AGM Discussion
   3. Name Change Consideration (Tabled by Peter MacKinnon)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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