NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, April 19, 2011 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated April 8, 2011)

1. Confirmation of quorum
2. Welcome New Board and Returning Members
3. Review of the agenda 
4. Review of the Minutes of the Previous Meetings
   1. January Minutes
   2. March Minutes
5. Ongoing Business
   
   1. None Scheduled
      
6. Reports 
   1. 2011 AGM Final Report (Graeme Beckett) 
   2. Executive Directors Report (Rowland Few)
   3. Treasurers Report (Alan McRae)
   4. Report of Strategic Planning Committee
   5. Report of the Connectivity Committee (Mike Kelly)
   6. Executive Committee Report (Chris Cope)
7. New Business
   1. Election of Officers
   2. Succession planning
8. Announcements
9. Date of Next Meeting - May 17, 2011, NCF Offices
10. Adjournment

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