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.

DRAFT AGENDA
(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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