NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday March 21, 2017 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated March 20, 2017)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous Meeting
January 26, 2017
Motion: To approve the minutes of the
January 26, meeting.
- Executive Director's Report (Shelley Robinson)
receive the Executive Directorís report.
- Ongoing Business
- 2017 AGM Update (Graeme Beckett)
- Nomination Committee Update (Diana Cantu)
- New Business
- Financial Statements From the Auditor: KPMG
Motion: To accept and advance the auditorís report to the AGM for
consideration by the membership.
- NCF's Articles of Incorporation Amendment (Graeme Beckett)
- In Camera Session
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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