Board Meeting August 16, 2016

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AGENDA - 7pm - Tuesday Aug 16th, 2016 - FGT Offices

Please add your questions/updates.

  1. Call to order at 6:30pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from July Board meeting - please read the July minutes here before the meeting (5min)
  4. Business arising from prior Minutes (2min)
  5. Operations update with Yiorgos - accompanied by Dana and Michael (25min)
    • review funding commitments
  6. Finance update - Nancy
    • Updated Financial Statements & Forecasts review here (10min)
  7. Board Only In Camera if required
  8. Next board meetings set-up