Board Meeting Dec 9, 2015

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Board meeting Dec 9th 2015

'AGENDA - 7pm - Dec9th, 2015 - 180 Sudbury St'

Please add your questions/updates.

  1. Call to order at 7:00pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from Nov Board meeting - please read the Nov Minutes here before the meeting (5min)
  4. Business arising from the Minutes
  5. Operation Dashboard Review - Shannon [Please review here before the meeting] (10 min)
  6. Volunteer Plan Update (Georgette)
  7. Finance update -
    • Updated Financial Statements & Forecasts review here (10min)
    • Review and Selection of Financial Review - Proposal 1 = Hogg, Shain, Scheck
    • Review and Update Discussion of Charitable Status
  8. Next meetings set-up
  9. Other items?
  10. In-camera board discussion (20 min)