NCF Board of Directors
Agenda and Information for the Next Meeting

Thursday, January 27, 2011 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated January 16, 2011)

1. Confirmation of quorum
2. Review of the agenda
3. Review of the minutes of the previous meeting.
4. Ongoing Business
   1. Usage Based Billing UBB and NCF services update (Rowland Few)
   2. Board meeting dates for 2011
5. Reports 
   
   1. Executive Directors Report (Rowland Few)
   2. Treasurers Report (Alan McRae)
   3. Report of Strategic Planning Committee (Jim Nubel)
   4. Executive Committee Report (TBD)
      
6. New Business
   1. 2010 audit discussion and committee formulation (Alan McRae and Rowland Few)
   2. 2011 AGM briefing (Graeme Beckett)
   3. Nomination of the AGM Chair and Director in Charge of Proxies (Chair or acting Chair)
   4. Nominations Committee discussion and formulation (Chair or acting Chair)
   5. Motions for 2011 AGM (Graeme Beckett)
7. Announcements
8. Date of Next Meeting
9. Adjournment

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