Board Meeting Jan 11, 2016

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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.

  1. Call to order at 7:00pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from Dec Board meeting - please read the Dec Minutes here before the meeting (5min)
  4. Business arising from prior Minutes
  5. Operation Dashboard Review - Shannon [Please review here before the meeting] (10 min)
  6. Review of Past Strategic Plan "Celebrate, Recalibrate, Innovate."(Valery - 15 minutes )
  7. Governance update - (Valery - 10 minutes)
  8. Plan outline update - read here before (Shannon - 20 minutes )
  9. Finance update -
  10. Next meetings set-up
  11. Other items?
  12. In Camera (10 min)
    • Advisors/volunteers role in board meetings.