Board Meeting Feb 9, 2016

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AGENDA - 7pm - Tuesday Feb 9th, 2016 - FGT Offices

Please add your questions/updates.

  1. Call to order at 7:00pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from Jan Board meeting - please read the Jan minutes here before the meeting (5min)
  4. Business arising from prior Minutes
  5. Operational Dashboard Review - Shannon [Please review here before the meeting] (10 min)
  6. Governance update - (Valery - 5 minutes)
  7. Plan outline update - read here before (Shannon - 5 minutes )
    • Next steps
  8. Finance update -
    • Updated Financial Statements & Forecasts review here (10min)
    • Update on financial review - (5 minutes - BHS)
  9. Additional board members discussion
  10. Next meetings set-up
  11. Other items?
  12. In Camera (10 min)
    • Advisors/volunteers role in board meetings.