NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, February 25, 2014 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated February 7, 2014)

1. Confirmation of quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meeting
   
   1. January 28, 2014
4. Reports   
   1. Executive Director's Report and Financial Statements (Tony McNeill)
5. Ongoing Business
   1. 2014 Budget Discussion  (Tony McNeill)
   2. Treasurer's Perspective on Year End Financials (Alan McRae)
   3. NCF Anniversary Planning Update  (Tony McNeill)
   4. Strategic Planning Update/Discussion
   5. Nominating Committee Update (Chris Cope)
   6. Not-for-Profit Corporations Act (Mike Kelly)
6. New Business   
   1. 2013 Year End KPMG "Financial Review Engagement" (Gary Eikenberry)
   2. 2014 AGM Update (Graeme Beckett)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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