National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday April 18, 2017 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

(Last updated April 16, 2017)

  1. Confirmation of Quorum
  2. Review of the agenda 
              Motion: To adopt the agenda.
  3. Review of the Minutes of the Previous Meeting
    1. March 20, 2017
      Motion: To approve the minutes of the March 20, meeting.
  4. Reports
    1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
  5. Ongoing Business   
    1. 2017 AGM Update (Graeme Beckett)
    2. Nomination Committee Report (Diana Cantu)
  6. New Business   
    1. AGM: Appointment of Auditors
      Motion: To approve and advance the motion recommending _______ be appointed the National Capital Freenet`s auditor for consideration by the membership at the 2018 AGM.
    2. NCF's Articles of Incorporation Amendment (Graeme Beckett and Jenn Barrigar)
      Motion: To adopt and advance the Articles of Continuance amendment with the following AGM motion for consideration by the membership.
  7. In Camera Session
  8. Announcements
  9. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  10. Adjournment

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