NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, November 18, 2014 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated November 10, 2014)

1. Confirmation of Quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. October 21, 2014
4. Reports   
   1. Executive Director's Report (Nick Ouzas)
   2. Strategic Planning Committee Report (Peter Chapman)
5. Ongoing Business
   1. 2014 Ongoing Budget Review (Alan McRae)
6. New Business   
   1. Year End Dinner Planning (Mike Kelly)
   2. In Camera Session
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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