NCF Board of Directors
Agenda and Information for the Next Meeting
September 25, 2018 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated September 18, 2018)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of  Previous Meeting.
   
   1. August 21, 2018
      Motion: To approve the minutes of the August 21, meeting.
4. Reports
   1. Executive Director's Report and Financial Statements (Shelley Robinson)
   2. In-Camera Portion of the Executive Director's Report and Financial Statements
      Motion: To Move in-camera.
      Motion: To Move out of camera.
      Motion: To receive the Executive Director’s report and financial statements.
5. Ongoing Business   
   1. Invitee Discussion (Peter MacKinnon)
6. New Business   
   1. 2019 Budget Discussion (in-camera) 
   2. Discussion on October Strategic Planning Session                     
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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