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.

DRAFT AGENDA
(Last updated February 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. December 14, 2015
      Motion: To approve the minutes of the December 14, meeting.
4. Ongoing Business
   1. 2016 AGM Discussion
5. Reports   
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
   2. 2016 Budget, including supporting schedules (Pricing strategy etc.) (Shelley Robinson)
6. New Business   
   1. Audit Committee (Lynn LaHam)
   2. Audit Update (Lynn LaHam)
   3. Board Alias (Chris Cope)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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