National Capital FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Minutes of Meeting
February 13, 2017 

SOME HIGHLIGHTS

  • After a brief discussion this board meeting was rescheduled.

Minutes of a meeting of the Board of Directors

The meeting was called to order at 7:15 p.m. with Chris Cope as Chair of the meeting and Graeme Beckett as Secretary.

INTRODUCTIONS

Board members present:
Christopher Cope (bz787) Chair
Peter Chapman (fx720) 1st Vice-Chair
Peter MacKinnon (fr198) 2nd Vice-Chair
Graeme Beckett (aw958) Secretary
Pete de Lepper (fx621))
Lauren Gardner (fy923)
Diana Cantu (fz160)

Regrets:
Jennifer Barrigar (bc839
Martin Dubois (fl152)
George Munoz (fz877)  

NCF Management/Staff present:
Executive Director: Shelley Robinson

Guests:
None

Once around the table.
Informal pre-meeting conversation, with Directors taking turn offering personal views and commentary on interesting things that might not make it to the Agenda.

  1. Confirmation of Quorum

    Quorum was confirmed.
     
  2. Review of the Agenda 

    Due to the majority of the board members using the teleconference method and unable to attend in person, it was deemed necessary to reschedule the meeting to a later date.

    MOTION: To reschedule the board meeting to February 27, 2018 at 7:00 pm.
    Moved by: Pete de Lepper (fx621)
    Seconded by: Lauren Gardner (fy923)
    VOTE All in favor.
    VOTE: Adopted
     
  3. Date of Next Meeting

    The next regular meeting will be February 27, 2018
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
     
  4. Adjournment

    The meeting adjourned at 7:20 pm.

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