NCF Board of Directors
Agenda and Information for the Next Meeting
April 16, 2019 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated April 15, 2019)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of  the Previous Meetings.
   
   1. March 19, 2019
      Motion: To approve the minutes of the March 19, meeting.
4. Reports:
   1. Executive Director's Report (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. AGM: Appointment of Officers and Board Recruitment
   2. Strategic Plan Update
6. New Business   
   1. None
7. New Business
8. Announcements
   
9. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
10. Adjournment

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