National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Thursday, June 2, 2016 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

(Last updated June 2, 2016)

  1. Welcome the new Board Members
  2. Confirmation of Quorum
  3. Review of the agenda 
              Motion: To adopt the agenda.
  4. Review of the Minutes of the Previous Meetings
    1. April 20, 2016
      Motion: To approve the minutes of the April 20, meeting.
  5. Ongoing Business
    1. None
  6. Reports   
    1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
  7. New Business   
    1. Election of Officers
      Motion: To appoint ________ as Chair, ________ as 1st Vice-Chair, ________ as 2nd Vice Chair, ________ as Secretary and ________ as Treasurer.
    2. Banking Resolution
      Motion: To designate the NCF's signing officers to be ________ (Chair), ________ (1st Vice-Chair), ________ (2nd Vice Chair), ________ (Treasurer) and Shelley Robinson (Executive Director).
  8. Announcements
  9. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  10. Adjournment

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