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)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of the Previous Meeting.
February 4, 2020
Motion: To approve the minutes of the February 4, meeting.
- Executive Director's Report (Shelley Robinson)
- Executive Director's Report
- In-Camera Portion
of the Executive Director's Reports
Motion: To Move in-camera.
Motion: To receive the Executive Director’s report.
- Ongoing Business
- 2019 Finance Report (Sterling Jiminez)
- 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.
- KPI review (Shelley Robinson)
This item is tabled and will be deferred to the following meeting.
- 2020 Budget (Shelley
Robinson - in-camera)
Motion: To adopt budget..
Motion: To Move out of camera.
- Standing Committee Structure (Andrea Holland)
Tabled and update deferred to a subsequent meeting.
- New Business
- AGM and Nominations planning (Chris Cope)
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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