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

DRAFT AGENDA
(Last updated March 17, 2019)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Strategic Planning  
   1. Strategic Plan and Key Performance Indicators (facilitator - in camera)
      Motion:
4. Review of the Minutes of  the Previous Meetings.
   
   1. January 15, 2019
      Motion: To approve the minutes of the January 15, meeting.
5. Reports: This month's discussion on reports will be limited to significant items on an exception basis in order to allow sufficient time to address the strategic planning portion of the meeting.
   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.
6. New Business   
   1. Website Budget Discussion (in camera)
      Motion:
   2. 2019 AGM Discussion and dates
   3. AGM: Appointment of Officers
      Motion:
   4. AGM: Nominations Committee
      Motion:
   5. AGM: Discussion on Potential  By-|Law Amendments
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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