Friends of NCTC Board of Directors Meeting

Agenda

1.  Call to Order
2.  Secretary's Report
3.  Treasurer's Report
4.   Committee Reports
             A.   Planning
                   Planning Meeting for Jan 8
             B.   Finance
             C.   Operations
                    Proposed date for Annual Social
             D.   Governance
                    Policies for Voting and Conflict of Interest
5.    Old Business
              A.  Set date for Annual Social
              B.   Policies for Voting and Conflict of Interest
6.    New Business
7.    Other Business
8.    Open discussion
9.     Adjournment