NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, February 21, 2012 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated February 14, 2012)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. January 31, 2012 Board Meeting
   2. December 06, 2011 Board Meeting
4. Reports
   
   1. Executive Directors Report (Ross Kouhi)
   2. Treasurers Report (Alan McRae)
   3. Executive Committee Report (Chris Cope)
   4. Report of Strategic Planning/Marketing Committee (Doug Hull)
   5. Report of the Connectivity/Strategy Committee
   6. Report of the Nominations Committee
      
5. Ongoing Business   
   1. 2012 Budget (Ross Kouhi)
   2. 2012 AGM Update (Mike Kelly)
6. New Business
   1. Proposed By-Law Amendment
7. Announcements
   
8. Date of Next Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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