NCF Board of Directors
Agenda and Information for the Next Meeting
April 28, 2020 at 17:00
Electronic Meeting.

DRAFT AGENDA
(Last updated April 22, 2020)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of  the Previous Meeting.
   
   1. March 31, 2020
      Motion: To approve the minutes of the March 31, meeting.
4. Executive Director's Report (Shelley Robinson)
   1. Executive Director's Report
   2. In-Camera Portion of the Executive Director's Reports
      Motion: To Move in-camera.
      Motion: To receive the Executive Director’s report.
5. Ongoing Business   
   1. AGM Planning & Nominations Update
6. New Business   
   1. None scheduled.
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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