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.
(Last updated January 18, 2009)
- Confirmation of quorum
- Review of the agenda
- Review of the minutes of the
October 21 meeting.
- Ongoing Business
- Staffing discussion - Note: this is "in camera"
Report and financial
- Report of Executive Committee (Chris Cope)
- Report of Strategic Planning Committee (Jim Nubel)
- New Business
- 2009 budget (Alan McRae and Rowland Few)
- 2008 audit discussion and committee formulation (Alan
McRae and Rowland Few)
- 2009 AGM (Graeme Beckett)
- Nominations Committee
- Discussion on Future Trends (expected to be deferred to
a subsequent meeting)
- Date of Next Meeting
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