Board Meeting Feb 9, 2016
From Free Geek Toronto
AGENDA - 7pm - Tuesday Feb 9th, 2016 - FGT Offices
Please add your questions/updates.
- Call to order at 7:00pm
- Approval of Agenda (2min)
- Adoption of minutes from Jan Board meeting - please read the Jan minutes here before the meeting (5min)
- Business arising from prior Minutes
- Operational Dashboard Review - Shannon [Please review here before the meeting] (10 min)
- Governance update - (Valery - 5 minutes)
- Plan outline update - read here before (Shannon - 5 minutes )
- Next steps
- Finance update -
- Updated Financial Statements & Forecasts review here (10min)
- Update on financial review - (5 minutes - BHS)
- Additional board members discussion
- Next meetings set-up
- Other items?
- In Camera (10 min)
- Advisors/volunteers role in board meetings.