NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, January 20, 2015 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated January 15, 2015)

1. Confirmation of Quorum
2. Review of the agenda 
3. Review of the Minutes of the Previous Meetings
   
   1. November 18, 2014
   2. January 6, 2015
4. Reports   
   1. Executive Director's Report (Nick Ouzas)
   2. Strategic Planning Committee Update (Peter Chapman)
5. Ongoing Business
   1. Ongoing Budget Review (Alan McRae)
6. New Business   
   1. 2015 AGM Administration
   2. AGM Motions (Mike Kelly)
   3. 2015 Finance Committee Appointments (Mike Kelly)
   4. In Camera Session (Mike Kelly)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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