NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday, March 17, 2015 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated March 14, 2015)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous
February 17, 2015
Motion: To approve the minutes of the February 17, meeting.
March 2, 2015
Motion: To approve the minutes of the March 2, meeting.
- Executive Director's Report (Nick Ouzas)
Motion: To accept the Executive Directorís report.
- 2015 Budget Committee Update
- Nomination Committee Report (Peter Chapman)
Motion: Move that the Nomination Committee nominate __________ ,
__________ , __________ and __________ to run for the board of the NCF and
recommended by the board of directors.
- Ongoing Business
- 2015 AGM Administration Update (Graeme Beckett)
- New Business
Report and Financial Statements from the Auditor (Mike Kelly)
Motion: To accept and advance the auditorís report to the AGM for
consideration by the membership.
- In Camera Session (Mike Kelly)
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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