Board Meeting Jul 14, 2015

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Board meeting Jul 14thth 2015

'AGENDA - 7pm - Tuesday July 14th, 2015 - 180 Sudbury St'

Please add your questions/updates.

  1. Call to order at 7:05pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from Jun Board meeting - please read the Jun Minutes here before the meeting (5min)
  4. Items arising from prior minutes
  5. Operations Update - Shannon [Operations Please Read this before the meeting] (20min)
  6. 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.
  7. Finance update -
    • Updated Financial Statements & Forecasts linked here (10min)
  8. Next meetings set-up
  9. Other items?
  10. In-camera board discussion
    • w/ ED. (5 min)
    • w/o ED (15 min)