Board Meeting Jun 9, 2015

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Board meeting Jun 9th 2015

'AGENDA - 7pm - Tuesday June 9th, 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 May Board meeting - please read the May Minutes here before the meeting (5min)
  4. Election of Board Member Positions
  5. Items arising from prior minutes
  6. Operations Update - Shannon [Operations Please Read this before the meeting] (20min)
    • Marketing & Education
    • Administration & HR
    • Production & Recycling
  7. Review and update on Strategic Planning Items - ensure that we're following and tracking the plan
  8. Finance update -
    • Updated Financial Statements & Forecasts linked here (10min)
  9. Next meetings set-up
  10. Other items?
  11. In-camera board discussion
    • w/ ED. (5 min)
    • w/o ED (15 min)