NCF Board of Directors
Minutes of Electronic Meeting
January 3, 2019 at 4:20 PM until January 7, 2019 at 10:42 AM

Minutes of a special meeting of the Board of Directors

The meeting was called to order on January 3, 2019 at 4:20 PM with Chris Cope as Chair and Graeme Beckett as Secretary.

INTRODUCTIONS

Board members present:
Christopher Cope (bz787) Chair
Peter Chapman (fx720) 1st Vice-Chair
Peter MacKinnon (fr198) 2nd Vice-Chair
Sterling Jimenez (ga867) Treasurer
Graeme Beckett (aw958) Secretary
Jennifer Barrigar (bc839)
Martin Dubois (al432)
Lauren Gardner (fy923)
Diana Cantu (fz160)
Pete de Lepper (fx621)
Michael Chan (ga869) 

Regrets:
None

NCF Management/Staff present:
Executive Director: Shelley Robinson

Guests:
None

Once around the table.
Informal pre-meeting conversation, with Directors taking turn offering personal views and commentary on interesting things that might not make it to the Agenda.

1. Confirmation of Quorum
   
   Quorum was confirmed.
    
2. New Business 
   
   To consider authorizing a Term Loan from Alterna Savings And Credit Union Limited as a part of NCF's application to the Centre for Social Enterprise Development "Uncapped" program, a combination grant and loan to assist with updating NCF's website.
   
   MOTION: See the linked resolution
   Moved by: Christopher Cope (bz787)
   Seconded by: Peter Chapman (fx720)
   VOTE All in favor.
   VOTE: Adopted
    
3. Adjournment
   
   The meeting adjourned January 7, 2019 at 10:42 AM
    

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