NCF Board of Directors
Agenda and Information for the Next Meeting
July 10, 2018 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated July 9, 2018)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of  Previous Meeting.
   
   1. May 29, 2018
      Motion: To approve the minutes of the March 27, meeting.
4. Reports
   1. Executive Director's Report and Financial Statements (Shelley Robinson)
   2. In-Camera Portion of the Executive Director's Report and Financial Statements
      Motion: To Move in-camera.
      Motion: To Move out of camera.
      Motion: To receive the Executive Director’s report and financial statements.
5. Ongoing Business   
   1. 2018 AGM Results
6. New Business   
   1. Election of Officers
      Motion: To appoint ________ as Chair, ________ as 1st Vice-Chair, ________ as 2nd Vice Chair, ________ as Secretary and ________ as Treasurer.
   2. Signing Authority Resolutions (if required for changes)
      For reference: (April 2018 Signing Authority) (November 2016 Authority to Bind the Corporation) (November 2016 Credit card Resolution) (April 2018 Electronic Funds Transfers)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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