Board Meeting Mar 7, 2017

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AGENDA - 7:00pm - Tuesday Mar 7, 2017 - FGT Office

Please add your questions/updates.

  1. Call to order at 7pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from February Board meeting - please read the Feb Minutes here before the meeting (5min)
  4. GM Update here
  5. Organizational Plan & Budget - Final Review and Approval Draft Organizational plan - Ryan - (30 minutes)
  6. Finance update
    • Updated Financial Statements & Forecasts review here (10min)
    • Review Review requirements - and update on accountant review engagement (Brian)
  7. Board Skills Matrix Discussion here Valery (15 minutes)
  8. Next board meetings set-up
  9. In Camera
    • Board & ED (if required)
    • Board only (if required)