NCF Board of Directors
Agenda and Information for the Next Meeting
Tuesday April 18, 2018 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.
(Last updated April 18, 2018)
- Confirmation of Quorum
- Review of the agenda
Motion: To adopt the
- Review of the Minutes of Previous Meeting.
March 27, 2018 ( review of minutes deferred to the next meeting)
Motion: To approve the minutes of the
March 27, meeting.
- Executive Director's Report (Shelley Robinson)
- In-Camera portion
of the Executive Director's Report
receive the Executive Director’s report.
- Ongoing Business
- Banking Resolutions (Shelley Robinson)
- New Business
- Review of the 2017 Draft Audit / Financial Statements. (Shelley Robinson)
- 2018 AGM Update
- Name Change Consideration (Tabled by Peter MacKinnon)
- NCF Logo (Shelley Robinson)
- Date of Next Meeting - _________,
NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
(Links that return 'not found' indicate
documents that have not yet been provided by the author)