NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated October 18, 2009)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the previous meeting.
4. Reports 
   
   1. Executive Directors Report (Rowland Few)
   2. Treasurers Report (Alan McRae)
   3. Report of Strategic Planning Committee (Jim Nubel)
   4. Executive Committee (Chris Cope)
      
5. New Business
   1. Discussion of 2010 budget (Alan McRae and Rowland Few)
   2.  Discussion of 2009 NCF end of year dinner and social
6. Announcements
7. Date of Next Meeting
8. Adjournment

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