Board Meeting Apr 6, 2017

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AGENDA - 7:00pm - Thursday Apr 6, 2017 - FGT Office

Please add your questions/updates.

  1. Call to order at 7pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from March Board meeting - please read the March Minutes here before the meeting (5min)
  4. GM Update here
  5. Organizational Plan & Budget (still needed?) - Final Review and Approval Draft Organizational plan - Ryan (10 minutes)
  6. Finance update
    • Updated Financial Statements & Forecasts review here - Nancy/Brian (10min)
    • Update on accountant review engagement - Brian
  7. Board Self Assessment (and Skills Matrix?) Discussion - Valery (15 minutes)
  8. Next board meetings set-up
  9. In Camera
    • Board & ED (if required)
    • Board only (if required)