NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, January 20, 2009 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated January 18, 2009)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the October 21 meeting. 
4. Ongoing Business
   
   1. Staffing discussion - Note: this is "in camera" (Rowland Few)
      
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. 2009 budget (Alan McRae and Rowland Few)
   2. 2008 audit discussion and committee formulation (Alan McRae and Rowland Few)
   3. 2009 AGM (Graeme Beckett)
   4. Nominations Committee
   5. Discussion on Future Trends (expected to be deferred to a subsequent meeting)
    
7. Announcements
8. Date of Next Meeting
9. Adjournment

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