Board Meeting Mar 9, 2016
From Free Geek Toronto
AGENDA - 7pm - Wednesday Mar 9th, 2016 - FGT Offices
Please add your questions/updates.
- Call to order at 7:00pm
- Approval of Agenda (2min)
- Adoption of minutes from Feb Board meeting - please read the Feb minutes here before the meeting (5min)
- Business arising from prior Minutes
- Operational Dashboard Review - Shannon [Please review here before the meeting] (10 min)
- Governance update board skills matrix - (Valery - 2 minutes)
- Plan outline update - Metrics & Activities by Month and Quarter
- Finance update -
- Updated Financial Statements & Forecasts review here (10min)
- Update on financial review - (5 minutes - BHS)
- Charitable Staus Update (2 Min)
- AGM - Initial Setup - Date, logistics.
- Next board meetings set-up
- Other items?
- In Camera (30 min)