Board Meeting Jun 9, 2015
From Free Geek Toronto
Board meeting Jun 9th 2015
'AGENDA - 7pm - Tuesday June 9th, 2015 - 180 Sudbury St'
Please add your questions/updates.
- Call to order at 7:05pm
- Approval of Agenda (2min)
- Adoption of minutes from May Board meeting - please read the May Minutes here before the meeting (5min)
- Election of Board Member Positions
- Items arising from prior minutes
- Operations Update - Shannon [Operations Please Read this before the meeting] (20min)
- Marketing & Education
- Administration & HR
- Production & Recycling
- Review and update on Strategic Planning Items - ensure that we're following and tracking the plan
- 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)