Board Meeting Jun 13, 2017

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AGENDA - 7pm - Tuesday June 13th, 2016 - FGT Offices

Please add your questions/updates.

  1. Call to order at 7:00pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from May Board meeting - please read the May minutes here before the meeting (5min)
  4. Adoption of minutes from Special June Board meeting - (do we need this - just vote on a new member, that's it? document?) (1min)
  5. Election of Board officers - Chair, Vice Chair, Treasurer and Secretary (10min)
  6. Operations update - Ryan (30min)
  7. Finance update
    • Updated Financial Statements & Forecasts review here (10min)
  8. New director plan to get up to speed (do we need something here?)
  9. Review Governance Renewal document - Valery - (10min)
  10. Next board meetings set-up
  11. Adjournment