Board Meeting Jan 10, 2017

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AGENDA - 7:00pm - Tuesday Jan 10th, 2016 - FGT Offices

Please add your questions/updates.

  1. Call to order at 7pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from December Board meeting - please read the Dec Minutes here before the meeting (5min)
  4. GM Update here
  5. 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)
  6. FGT Learning and Development Plan (Valerie) read here
  7. Brief email discussion (optional/2min)
    • National Volunteer Week
    • Help/Intel for Montreal school
  8. Next board meetings set-up
  9. In Camera if required
    • Board & ED (if required)
    • Board only (if required)