NCF Board of Directors
Agenda and Information for the Next Meeting
February 18, 2020 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated February 18, 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. February 4, 2020
      Motion: To approve the minutes of the February 4, 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. 2019  Finance Report (Sterling Jiminez)
   2. Status of 90-day plan on developing new services/evaluating current business (Shelley Robinson)
      This item will be an update on organizational focus moving forward with follow-up at the next meeting on new services.
   3. KPI review (Shelley Robinson)
      This item is tabled and will be deferred to the following meeting.
   4. 2020 Budget (Shelley Robinson - in-camera)
      Motion: To adopt budget..
      Motion: To Move out of camera.
   5. Standing Committee Structure (Andrea Holland)
      Tabled and update deferred to a subsequent meeting.
6. New Business   
   1. AGM and Nominations planning (Chris Cope)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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