Board Meeting Dec 6, 2016

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AGENDA - 6:30pm - Wednesday Dec 6th, 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 October & November Board meetings - please read the October Minutes here and November Minutes here before the meeting (5min)
  4. GM Update here it is - Ryan - (30 minutes)
  5. Finance update - Nancy
    • Updated Financial Statements & Forecasts review here (10min)
    • Review Review requirements - and plans for accountant engagement (Brian)
  6. Governance Renewal Update read here - Valery - (10 min)
  7. In Camera if required
    • Board & ED
    • Board only
  8. Next board meetings set-up