The teleconference meeting was called to order at 12:33 p.m. with Peter MacKinnon as Chair and Graeme Beckett as Secretary.
Board members present:
Peter MacKinnon (fr198) 1st Vice-president
Mike Kelly (fm342) 2nd Vice-president
Graeme Beckett (aw958) Secretary
Alan McRae (fl334) Treasurer
Christopher Cope (bz787)
Ken McCarthy (fr786)
Gary Eikenberry (aa353) President
Doug Hull (aa800)
Amy Yee (fp017)
Michael Weiss (ft850)
Tom Moore (fw054)
NCF Management/Staff present:
Executive Director: Nick Ouzas
Once around the table .
Informal pre-meeting conversation, with Directors taking turn offering personal views and commentary on interesting things that might not make it to the Agenda.
MOTION: To instruct Executive Director Nick Ouzas
to move ahead with or exceed the proposed agreement based on
his offer sheet and to improve on various areas as noted by
the Executive Director in regards to items as discussed
within this meeting.
Moved by: Christopher Cope (bz787)
Seconded by: Graeme Beckett (aw958)
VOTE: All in favor.
The next regular meeting will be July 16, 2013, NCF
Offices, Suite 302 Trailhead Building.
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