NCF Board of Directors
Agenda and Information for the Next Meeting
July 10, 2018 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated July 9, 2018)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of Previous Meeting.
May 29, 2018
Motion: To approve the minutes of the March 27, meeting.
- Executive Director's Report and Financial Statements (Shelley Robinson)
- In-Camera Portion
of the Executive Director's Report and Financial Statements
Motion: To Move in-camera.
Motion: To Move out of camera.
receive the Executive Director’s report and financial statements.
- Ongoing Business
- 2018 AGM Results
- New Business
- Election of Officers
Motion: To appoint ________ as Chair, ________ as 1st Vice-Chair,
________ as 2nd Vice Chair, ________ as Secretary and ________ as
- Signing Authority Resolutions (if required for changes)
For reference: (April
2018 Signing Authority) (November
2016 Authority to Bind the Corporation) (November
2016 Credit card Resolution) (April
2018 Electronic Funds Transfers)
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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