Board Meeting Apr 12, 2016

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AGENDA - 7pm - Tuesday April 12th, 2016 - FGT Offices

  1. Call to order at 7:00pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from April Board meeting - please read the April minutes here before the meeting (5min)
  4. Business arising from prior Minutes
  5. Operation Dashboard Review
  6. Governance Update
  7. Finance update
  8. AGM planning
  9. Next board meetings set-up
  10. Other items