NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, Sept 18, 2012 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated Sept 17, 2012)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meeting
   
   1. July 21, 2012
4. Reports
   
   1. Executive Directors Report (Ross Kouhi)
   2. Treasurers Report (Alan McRae)
   3. Executive Committee Report (Gary Eikenberry)
   4. Search Committee Report (Mike Kelly)
   5. New Legislation Committee: Canada Not-for-profit Corporations Act  (Mike Kelly)
   6. Strategic Planning Committee Report (Peter MacKinnon)
      
5. Ongoing Business   
   1. CCTS Resolution Update (Ross Kouhi)
   2. NCF Office Location Update (Ross Kouhi)
   3. NCF's 20th Anniversary Planning Update (Ross Kouhi)
6. New Business
   1. Thank outgoing Executive Director: Ross Kouhi
7. Announcements
   
8. Date of Next Meeting -  ________________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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