NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, January 19, 2010 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated January 10, 2010)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the previous meeting.
4. Ongoing Business
   1. 2010 AGM (Graeme Beckett)
   2. Motions for 2010 AGM
   3. 2010 budget (Alan McRae and Rowland Few)
5. Reports 
   
   1. Executive Directors Report (Rowland Few)
   2. Treasurers Report (Alan McRae)
   3. Report of Strategic Planning Committee (Jim Nubel)
   4. Executive Committee Report (Chris Cope)
      
6. New Business
   1. 2009 audit discussion and committee formulation (Alan McRae and Rowland Few)
   2. Nominations Committee discussion
7. Announcements
8. Date of Next Meeting
   1. March ___ 2010 meeting to review audit
   2. Regular Board meeting April 20, 2010
9. Adjournment

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