NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday, September 20, 2016 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated September 20, 2016)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of the Previous Meetings
   
   1. July 19, 2016
      Motion: To approve the minutes of the July 19, meeting.
4. Reports
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
   2. Financial Report (Shelley Robinson)
      Motion: To receive the Financial Report.
5. Ongoing Business   
   1. Appointment of Interim Treasurer (Chris Cope)
6. New Business   
   1. None
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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