NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, July 15, 2008 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated July 11, 2008)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the previous meeting
4. Ongoing Business
   
   1. NCF Officers - President, 1st VP, 2nd VP, Secretary, Treasurer (Chris Cope)
   2. Staffing (Chris Cope and Gary Eikenberry)
      
5. Reports
   1. Executive Director's Report 
   2. Treasurer's Report and financial statements
   3. Report of Executive Committee (Chris Cope)
   4. Report of Strategic Planning committee (Jim Nubel)
6. New Business
   1. TBD 
7. Announcements
8. Date of Next Meeting
9. Adjournment

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