National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting
February 18, 2020 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

(Last updated February 18, 2020)

  1. Confirmation of Quorum
  2. Review of the agenda 
              Motion: To adopt the agenda.
  3. Review of the Minutes of  the Previous Meeting.
    1. February 4, 2020
      Motion: To approve the minutes of the February 4, 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. 2019  Finance Report (Sterling Jiminez)
    2. Status of 90-day plan on developing new services/evaluating current business (Shelley Robinson)
      This item will be an update on organizational focus moving forward with follow-up at the next meeting on new services.
    3. KPI review (Shelley Robinson)
      This item is tabled and will be deferred to the following meeting.
    4. 2020 Budget (Shelley Robinson - in-camera)
      Motion: To adopt budget..
      Motion: To Move out of camera.
    5. Standing Committee Structure (Andrea Holland)
      Tabled and update deferred to a subsequent meeting.
  6. New Business   
    1. AGM and Nominations planning (Chris Cope)
  7. Announcements
  8. Date of Next Meeting - _________,
    NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
  9. Adjournment

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