NCF Board of Directors
Agenda and Information for the Next Meeting
March 17, 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 18, 2020
      Motion: To approve the minutes of the February 14, meeting.
4. Executive Director's Report (Shelley Robinson)
   1. Executive Director's Report
      Note: There were no further updates beyond the February 4th 2019 ED 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. Status on developing new services/evaluating current business (Shelley Robinson)
   2. KPI work plan review (Shelley Robinson)
   3. Standing Committee Structure (Andrea Holland)
      Update for the Board if necessary.
   4. Nominations Committee Update
      Update for the Board if necessary.
6. New Business   
   1. None Scheduled
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

(Links that return 'not found' indicate documents that have not yet been provided by the author)