Board Meeting Feb 9, 2017

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AGENDA - 7:00pm - Tuesday Feb 9th, 2017 - FGT Offices

Please add your questions/updates.

  1. Call to order at 7pm
  2. Approval of Agenda (2min)
  3. Addition of Kyle Shantz as board member
  4. Adoption of minutes from January Board meeting - please read the Jan Minutes here before the meeting (5min)
  5. GM Update here
  6. Organizational Plan & Budget - Final Review and ApprovalDraft Organizational plan - Ryan - (30 minutes)
  7. Finance update - (might not happen because numbers not complete)
    • Updated Financial Statements & Forecasts review here (10min)
    • Review Review requirements - and plans for accountant engagement (Brian)
  8. Board Skills Matrix Discussion -here Valery (15 minutes)
  9. Next board meetings set-up
  10. In Camera if required
    • Board & ED (if required)
    • Board only (if required)