NCF Board of Directors
Agenda and Information for the Next Meeting
January 15, 2019 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated January 14, 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. September 18, 2018
   2. Special meeting January 3 to January 7, 2019
      Motion: To approve the minutes of the September 18, 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. None
6. New Business   
   1. 2019 Budget (Shelley Robinson in-camera)
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

(Links that return 'not found' indicate documents that have not yet been provided by the author)