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.

DRAFT AGENDA
(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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