NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday, April 21, 2015 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated April 20, 2015)
- Confirmation of Quorum
- Welcome Board Member Robert McRae and Executive Director Shelley Robinson
- Review of the agenda
Motion: To adopt the
- Thank Previous Executive Director Nick Ouzas for his services
Motion: The Board would
like to thank Nick Ouzas for his tenure as interim Executive Director during
which time he provided technical, financial and management skills to not
only guide the organization but to set us on an upward momentum.
- Review of the Minutes of the Previous
March 17, 2015
Motion: To approve the minutes of the March 17, meeting.
- Ongoing Business
- Office Lease
Motion: To authorize the signing of the office lease.
- In Camera (Mike Kelly)
- New Business
- Signing Authority Resolution (Mike Kelly)
Motion: To designate the NCF's signing officers to be Mike Kelly
(Chair), Peter MacKinnon (1st Vice-Chair), Peter Chapman (2nd Vice
Chair), _____________ and Shelley Robinson (Executive Director).
- Executive Director's Report (Shelley Robinson)
receive the Executive Director’s report.
- 2015 Budget Committee Report (Jim Elder)
Motion: To adopt the recommended 2015 budget.
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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