NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, July 24, 2012 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated July 21, 2012)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. February 21, 2012
   2. March 3, 2012
   3. June 19, 2012
4. Reports
   
   1. Executive Directors Report (Ross Kouhi)
   2. Treasurers Report (Alan McRae)
   3. Executive Committee Report (Chris Cope)
   4. Strategic Planning Committee: Review
   5. New Legislation Committee: Canada Not-for-profit Corporations Act  (Mike Kelly)
      
5. Ongoing Business   
   1. NCF's 20th Anniversary Planning (Ross Kouhi)
   2. NCF Office Location (Ross Kouhi)
6. New Business
   1. CCTS Resolution (Ross Kouhi)
   2. Board Communications Strategy (Peter MacKinnon)
   3. Election of Officers (Chair)
   4. Banking Resolution (Chair)
7. Announcements
   
8. Date of Next Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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