NCF Board of Directors
Agenda and Information for the Special Meeting

Monday, September 29, 2008 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA

1. Confirmation of quorum
2. Review of the agenda
3. Waiver of Procedure: Section 11. of NCF By-laws re: waiver of 14 days advance notice of Board Meeting
4. Report of ED Search Committee
5. Adjournment

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