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.

DRAFT AGENDA
(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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