NCF Board of Directors
Minutes of Meeting
February 13, 2017
SOME HIGHLIGHTS
- After a brief discussion this board meeting was rescheduled.
Minutes of a meeting of the Board of
Directors
The meeting was called to order at 7:15 p.m. with Chris Cope as Chair
of the meeting and Graeme Beckett as Secretary.
INTRODUCTIONS
Board members present:
Christopher Cope (bz787) Chair
Peter Chapman (fx720) 1st Vice-Chair
Peter MacKinnon (fr198) 2nd Vice-Chair
Graeme Beckett (aw958) Secretary
Pete de Lepper
(fx621))
Lauren Gardner (fy923)
Diana Cantu (fz160)
Regrets:
Jennifer Barrigar (bc839
Martin Dubois (fl152)
George Munoz (fz877)
NCF Management/Staff present:
Executive Director: Shelley Robinson
Guests:
None
Once around the table.
Informal pre-meeting conversation, with Directors taking
turn offering personal views and commentary on
interesting things that might not make it to the
Agenda.
- Confirmation of
Quorum
Quorum was confirmed.
- Review of the Agenda
Due to the majority of the board members using the teleconference
method and unable to attend in person, it was deemed necessary to
reschedule the meeting to a later date.
MOTION: To reschedule the board meeting to February 27, 2018
at 7:00 pm.
Moved by: Pete de Lepper
(fx621)
Seconded by:
Lauren Gardner (fy923)
VOTE All in favor.
VOTE: Adopted
- Date of Next Meeting
The next regular meeting will be
February 27, 2018
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
- Adjournment
The meeting adjourned at 7:20 pm.
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