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.

DRAFT AGENDA
(Last updated March 20, 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. January 26, 2017
      Motion: To approve the minutes of the January 26, 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 Update (Diana Cantu)
6. New Business   
   1. Financial Statements From the Auditor: KPMG
      Motion: To accept and advance the auditor’s report to the AGM for consideration by the membership.
   2. NCF's Articles of Incorporation Amendment (Graeme Beckett)
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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