National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting
September 24, 2019 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

(Last updated September 23, 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. August 20, 2019
      Motion: To approve the minutes of August 20th, meeting.
  4. Executive Director's Report (Shelley Robinson)
    1. Executive Director's Report for July
    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. Tabled for future discussion: Introduction to developing Board Committee Charters and Board Committee Work Plans (to-do lists for each Board Committee)
    2. Treasurer's Report for July and August (Sterling Jimenez - in-camera)
    3. Quarterly Financial Review (Sterling Jimenez - in-camera)
    4. Pricing Review and Strategy Discussion  (Shelley Robinson - 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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