NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated June 15, 2012)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meeting
   
   1. May 22, 2012 Board Meeting
4. Reports
   
   1. Executive Directors Report (Ross Kouhi)
   2. Treasurers Report (Alan McRae)
   3. Executive Committee Report (Chris Cope)
   4. 2012 AGM Final Report (Mike Kelly)
   5. Strategic Planning Committee: Review
      
5. Ongoing Business   
   1. None Scheduled
6. New Business
   1. Thank Outgoing Board Members (Graeme Beckett)
   2. Election of Officers (Chair)
   3. Banking Resolution (Chair)
   4. Vacant Board Seat (discussion)
   5. New Legislation: Canada Not-for-profit Corporations Act (Graeme Beckett)
   6. NCF's 20th Anniversary Planning (Ross Kouhi)
7. Announcements
   
8. Date of Next Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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