NCF Board of Directors
Agenda and Information for the Next Meeting

Thursday January 26, 2017 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated January 23, 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. November 22, 2016
      Motion: To approve the minutes of the September 20, meeting.
4. Reports
   1. Executive Director's Report (Shelley Robinson)
      Motion: To receive the Executive Director’s report.
   2. Year End Financial Update (Shelley Robinson)
      Motion: To receive the Year End Financial Update.
5. Ongoing Business   
   1. None
6. New Business   
   1. 2017 Draft Budget  (Shelley Robinson)
   2. 2017 AGM Discussion
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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