Board Meeting Jan 11, 2016
From Free Geek Toronto
AGENDA - 7pm - Jan 11th, 2016 - CareGuide - 119 Spadina Ave - #1100 - Call or text me (647-988-5224 or better yet Slack me for entry)
Please add your questions/updates.
- Call to order at 7:00pm
- Approval of Agenda (2min)
- Adoption of minutes from Dec Board meeting - please read the Dec Minutes here before the meeting (5min)
- Business arising from prior Minutes
- Operation Dashboard Review - Shannon [Please review here before the meeting] (10 min)
- Review of Past Strategic Plan "Celebrate, Recalibrate, Innovate."(Valery - 15 minutes )
- Governance update - (Valery - 10 minutes)
- Plan outline update - read here before (Shannon - 20 minutes )
- Finance update -
- Next meetings set-up
- Other items?
- In Camera (10 min)
- Advisors/volunteers role in board meetings.