Board Meeting Jul 14, 2015
From Free Geek Toronto
Board meeting Jul 14thth 2015
'AGENDA - 7pm - Tuesday July 14th, 2015 - 180 Sudbury St'
Please add your questions/updates.
- Call to order at 7:05pm
- Approval of Agenda (2min)
- Adoption of minutes from Jun Board meeting - please read the Jun Minutes here before the meeting (5min)
- Items arising from prior minutes
- Operations Update - Shannon [Operations Please Read this before the meeting] (20min)
- Review and update on Strategic Planning Items - ensure that we're following and tracking the plan here
- Ensure that volunteer hours and participants are tracked.
- Finance update -
- Updated Financial Statements & Forecasts linked here (10min)
- Next meetings set-up
- Other items?
- In-camera board discussion
- w/ ED. (5 min)
- w/o ED (15 min)