NCF Board of Directors
Minutes of a Special Meeting
June 2, 2013 

SOME HIGHLIGHTS

• NCF Search Committee recommends an individual as Interim Manager

Minutes of a meeting of the Board of Directors

The teleconference meeting arranged to accommodate the recommendation of the NCF Search Committee was called to order at 7:10 p.m. with Gary Eikenberry as Chair and Graeme Beckett as Secretary.

INTRODUCTIONS

Board members present:
Gary Eikenberry (aa353) President
Doug Hull (aa800)
Peter MacKinnon (fr198) 1st Vice-president
Graeme Beckett (aw958) Secretary
Mike Kelly (fm342) 2nd Vice-president
Tom Moore (fw054)

Regrets:
Alan McRae (fl334) Treasurer
Christopher Cope (bz787)
Amy Yee (fp017)
Michael Weiss (ft850)
Ken McCarthy (fr786)

NCF Management/Staff present:
None

Guests:
None

Once around the table .
A quick introduction of the attendees of the teleconference.

1. Confirmation of Quorum
   
   Quorum was confirmed.
    
2. Interim Manager Position
   
   The NCF Search Committee proceeded to discuss their recommendation for an Interim Manager. Terms and dates of the contract offer were discussed with an agreement that a detailed document with additional specific performance items would be circulated to the board for input and agreement. The offer would then be presented to the candidate.
   
   MOTION: To accept the recommendation of the search committee for the Interim Manager Position.
   Moved by: Doug Hull (aa800)
   Seconded by: Peter MacKinnon (fr198)
   VOTE All in favor.
   VOTE: Adopted
    
3. Announcements
   
   There were no announcements.
    
4. Date of Next Meeting

   The next meeting will be June 18, 2013, NCF Offices, Suite 302 Trailhead Building.
    

5. Adjournment
   
   The meeting adjourned at 7:52 p.m.

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