NCF Board of Directors
Minutes of Electronic Board Meeting May 19th to May 26th
Board members present:
Anis Hanna (gb499) Chair
Spencer Callaghan Vice Chair
Stephen Fanjoy (gd782) Treasurer
Graeme Beckett (aw958) Secretary
Peter MacKinnon (fr198)
Mark Fernandes
Len Fardella
Kathryn Hill
Lia Kiessling
Neerushana Jehanathan
Regrets:
None
One item on the agenda: NCF's audited financial statements - updated drafts.
Motion: To accept the auditor's findings, recommendations and the 2025 audited financial statements and provide the audited financial statements from the firm, Marcil Lavallee for the members to review at the 2026 Annual General Meeting.
Moved by: Stephen Fanjoy
Seconded by: Anis Hanna
Voting was electronic. Results of the vote are:
Vote: 7 in favour, 2 against (Mark, and Kathryn)
1 Abstained (Neeru)
Motion carried
Meeting adjourned