NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, March 3, 2009 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated January 27, 2009)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the previous meeting. 
4. Ongoing Business
   
   1. 2008 audit (Rowland Few, Alan McRae)
   2. 2009 budget (Rowland Few, Alan McRae)
      
5. Reports 
   1. Nominations Committee Report (Chris Cope)
   2. 2009 AGM update (Jim Nubel)
6. New Business
   1. None scheduled 
7. Announcements
8. Date of Next Meeting
9. Adjournment

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