NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday August 22, 2017 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated August 21, 2017)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous Meeting
May 23, 2017
Motion: To approve the minutes of the May 23, meeting.
- Executive Director's Report (Shelley Robinson)
- In-Camera portion
of the Executive Director's Report
receive the Executive Director’s report.
- Financial Report
receive the financial report.
- Ongoing Business
- New Business
- Election of Officers
Motion: To appoint ________ as Chair, ________ as 1st Vice-Chair,
________ as 2nd Vice Chair, ________ as Secretary and ________ as
- Signing Authority
- Discussion Regarding Strategic Planning Session
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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