NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday, February 23, 2016 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated February 16, 2015)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous
December 14, 2015
Motion: To approve the minutes of the
December 14, meeting.
- Ongoing Business
- 2016 AGM Discussion
- Executive Director's Report (Shelley Robinson)
receive the Executive Director’s report.
- 2016 Budget, including supporting schedules (Pricing strategy etc.) (Shelley Robinson)
- New Business
- Audit Committee (Lynn LaHam)
- Audit Update (Lynn LaHam)
- Board Alias (Chris Cope)
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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