NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, February 17, 2015 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated February 16, 2015)

1. Confirmation of Quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. January 20, 2015
4. Reports   
   1. Executive Director's Report (Nick Ouzas)
   2. 2015 Budget Committee Report
   3. Nomination Committee Interim Report (Peter Chapman)
5. Ongoing Business
   1. 2015 AGM Administration Update (Graeme Beckett)
      1. 2015 AGM Schedule
6. New Business   
   1. 2015 AGM Motion (Mike Kelly)
      Previous Year's AGM Motions:
      1. Motion A - Remuneration of Agents, Contractors, and Employees
      2. Motion B - Appointment of Auditors
      3. Motion C - Rules and Regulations
   2. Retiring Directors (Mike Kelly)
   3. In Camera Session (Mike Kelly)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

(Links that return 'not found' indicate documents that have not yet been provided by the author)