NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, October 23, 2012 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated October 22, 2012)

1. Confirmation of quorum
2. Introduction of the NCF's new Executive Director: Curtis Taylor
3. Review of the agenda 
4. Review of the Minutes of the Previous Meetings
   
   1. Sept 18, 2012
   2. Sept 23, 2012
5. Reports
   
   1. Financial Report (Curtis Taylor)
      
6. Ongoing Business   
   1. CCTS Resolution Update (Curtis Taylor)
   2. NCF's 20th Anniversary Planning Update (Curtis Taylor)
7. New Business
   1. 2012 Budget Discussion
   2. Banking Resolution (Gary Eikenberry)
   3. Nominations Committee Discussion (Gary Eikenberry)
8. Announcements
   
9. Date of Next Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
10. Adjournment

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