National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

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

DRAFT AGENDA
(Last updated November 16, 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. October 20, 2015
      Motion: To approve the minutes of the October 20, 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. Committee Composition (Chris Cope)
  7. Announcements
  8. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  9. Adjournment

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