Board Meeting Jan 10, 2017
From Free Geek Toronto
AGENDA - 7:00pm - Tuesday Jan 10th, 2016 - FGT Offices
Please add your questions/updates.
- Call to order at 7pm
- Approval of Agenda (2min)
- Adoption of minutes from December Board meeting - please read the Dec Minutes here before the meeting (5min)
- GM Update here
- Draft Organizational plan - Ryan - (30 minutes)
- 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)
- FGT Learning and Development Plan (Valerie) read here
- Brief email discussion (optional/2min)
- National Volunteer Week
- Help/Intel for Montreal school
- Next board meetings set-up
- In Camera if required
- Board & ED (if required)
- Board only (if required)
