NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, July 16, 2013 at 19:00
Suite 302 Trailhead Building
1960 Scott St.

DRAFT AGENDA
(Last updated July 15, 2013)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. June 18, 2013
   2. July 10, 2013
4. Reports   
   1. Executive Director's Report  (Nick Ouzas)
5. Ongoing Business
   1. Office Search Update  (Nick Ouzas)
   2. NCF Anniversary Planning Update  (Nick Ouzas)
   3. Strategic Planning Committee Update (Peter MacKinnon)
6. New Business   
   1. Announcement of Board Member Resignation and Motion of Thanks (Gary Eikenberry)
   2. Board Vacancy (Gary Eikenberry)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 302 Trailhead Building.
9. Adjournment

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