National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, December 15, 2015 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated December 14, 2015)

  1. Confirmation of Quorum
  2. Review of the agenda 
              Motion: To adopt the agenda.
  3. Review of the Minutes of the Previous Meetings
    1. November 17, 2015
      Motion: To approve the minutes of the November 17, meeting.
  4. Ongoing Business
    1. None
  5. Reports   
    1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
    2. Pricing Strategy Report (Shelley Robinson)
  6. New Business   
    1. 2016 AGM Discussion
  7. Announcements
  8. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  9. Adjournment

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