NCF Board of Directors
Agenda and Information for the Next Meeting
December 10, 2019 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated December 9, 2019)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of  the Previous Meetings.
   
   1. October 22, 2019
      Motion: To approve the minutes of October 22nd, meeting.
   2. November 9, 2019
      Motion: To approve the minutes of November 19th, offsite meeting.
4. Executive Director's Report (Shelley Robinson)
   1. Executive Director's Report
   2. In-Camera Portion of the Executive Director's Reports
      Motion: To Move in-camera.
      Motion: To receive the Executive Director’s report.
5. Ongoing Business   
   1. None scheduled
6. New Business   
   1. 30 Day Interim Report Regarding Nov 2019 Motion on Pricing Models/Fundraising/New Services/10Mbps $3 price increase (Shelley Robinson - in-camera)
   2. Proposed 2020 Budget (Shelley Robinson - in-camera)
   3. Updated KPI Work Plan (Shelley Robinson - in-camera)
   4. Tabled and deferred to the January meeting: Quarterly Financial Review (Sterling Jimenez - in-camera)
      Motion: To Move out of camera.
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

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