NCF Board of Directors
Minutes of a Special Meeting
June 2, 2013
NCF Search Committee recommends an individual as Interim
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
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:
Once around the table .
A quick introduction of the attendees of the teleconference.
Confirmation of Quorum
Quorum was confirmed.
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.
There were no announcements.
Date of Next Meeting
The next meeting will be June 18, 2013, NCF Offices, Suite
302 Trailhead Building.
The meeting adjourned at 7:52 p.m.
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