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)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous Meetings.
August 20, 2019
Motion: To approve the minutes of August 20th, meeting.
- Executive Director's Report (Shelley Robinson)
- Executive Director's Report for July
- In-Camera Portion
of the Executive Director's Reports
Motion: To Move in-camera.
Motion: To receive the Executive Director’s report.
- Ongoing Business
- None scheduled
- New Business
- Tabled for future discussion: Introduction to developing Board
Committee Charters and Board Committee Work Plans (to-do lists for each
- Treasurer's Report for July and August (Sterling Jimenez - in-camera)
- Quarterly Financial Review (Sterling Jimenez - in-camera)
- Pricing Review and Strategy Discussion (Shelley Robinson - in-camera)
Motion: To Move out of camera.
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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