NCF Board of Directors
Agenda and Information for the Next Meeting

Tuesday May 23, 2017 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated May 19, 2017)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of the Previous Meetings
   
   1. April 18, 2017
      Motion: To approve the minutes of the April 18, meeting.
   2. April 24, 2017
      Motion: To approve the minutes of the electronic meeting spanning April 24th to April 25th.
4. Reports
   1. Executive Director's Report (Shelley Robinson)
   2. In-Camera portion of the Executive Director's Report
      Motion: To receive the Executive Director’s report.
5. Ongoing Business   
   1. None
6. New Business   
   1. None
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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