National Capital
 FreeNet / Libertel de la Capitale nationale

NCF Board of Directors
Agenda and Information for the Next Meeting
January 21, 2020 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated January 17, 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. December 10, 2019
      Motion: To approve the minutes of the December 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 Move out of camera
      .
      Motion: To receive the Executive Directorís report.
  5. Ongoing Business   
    1. Standing Committee Structure (Andrea Holland)
  6. New Business   
    1. November Financials (Sterling Jimenez - in-camera)
      Motion: To Move in-camera.
      Motion: To receive the Treasurerís financial report.
    2. 2020 Budget (Shelley Robinson - in-camera)
      Motion: To adopt budget...
      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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