NCF Board of Directors
Agenda and Information for the Next Meeting
September 25, 2018 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated September 18, 2018)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of Previous Meeting.
August 21, 2018
Motion: To approve the minutes of the August 21, 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
- Invitee Discussion (Peter MacKinnon)
- New Business
- 2019 Budget Discussion (in-camera)
- Discussion on October Strategic Planning Session
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
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