NCF Board of Directors
Minutes of Special Teleconference Meeting
April 6, 2014
The meeting was called to order at 8:05 p.m. with Gary
Eikenberry as Chair and Secretary.
Board members present:
Peter MacKinnon (fr198) 1st Vice-Chair
Mike Kelly (fm342) 2nd Vice-Chair
Graeme Beckett (aw958) Secretary
Alan McRae (fl334) Treasurer
Tom Moore (fw054)
NCF Management/Staff present:
- Confirmation of Quorum
Quorum was confirmed by means of a roll
- To discuss proposed staffing change, including
Subsequent to the following motion it was also noted by
the Chair that the
Board should review the office operations and budget at
each board meeting.
Motion: Whereas the Executive Director has for
personal reasons been unable
to take an active role at the NCF office, the Chair is
authorized to make
any necessary changes to the staff responsibilities and
Moved by: Tom Moore (fw054)
Seconded by: Peter MacKinnon (fr198)
VOTE: All in favor.
The meeting was adjourned at 9:10 p.m.
(Links that return 'not
found' indicate documents that have not yet been provided
by the author)