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)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous Meeting
March 20, 2017
Motion: To approve the minutes of the
March 20, meeting.
- Executive Director's Report (Shelley Robinson)
receive the Executive Director’s report.
- Ongoing Business
- 2017 AGM Update (Graeme Beckett)
- Nomination Committee Report (Diana Cantu)
- New Business
- 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.
- 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.
- In Camera Session
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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