National Capital
 FreeNet / Libertel de la Capitale nationale

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.

DRAFT AGENDA
(Last updated March 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. February 17, 2015
      Motion: To approve the minutes of the February 17, meeting.
    2. March 2, 2015
      Motion: To approve the minutes of the March 2, meeting.
  4. Reports   
    1. Executive Director's Report (Nick Ouzas)
      Motion: To accept the Executive Directorís report.
    2. 2015 Budget Committee Update
    3. Nomination Committee Report (Peter Chapman)
      Motion: Move that the Nomination Committee nominate __________ , __________ ,
       __________ , __________ and __________ to run for the board of the NCF and be
       recommended by the board of directors.
  5. Ongoing Business
    1. 2015 AGM Administration Update (Graeme Beckett)
  6. New Business   
    1. 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.
  7. In Camera Session (Mike Kelly)
  8. Announcements
  9. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  10. Adjournment

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