NCF Board of Directors
Agenda and Information for the Next Meeting
Wednesday, April 20, 2016 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated April 18, 2016)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous
March 22, 2015
Motion: To approve the minutes of the
March 14, meeting.
- Ongoing Business
- 2016 AGM Update (Graeme Beckett)
- Nomination Committee Report
MOTION: To accept the Nomination Committee's report.
Committee Report (Lynn LaHam)
MOTION: To accept and advance the auditor's report to the 2016 AGM.
- Executive Director's Report (Shelley Robinson)
receive the Executive Directorís report.
- New Business
MOTION: To approve and advance
motion recommending KPMG be appointed the National Capital FreeNetís
auditor for consideration by the membership at the 2016 AGM.
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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