Board Meeting May 10, 2016

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AGENDA - 7pm - Tuesday May 10th, 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 April Board meeting - please read the April minutes here before the meeting (5min)
  4. Business arising from prior Minutes
  5. Finance update -
    • Updated Financial Statements & Forecasts review here (10min)
    • Update on financial review - (5 minutes - BHS)
    • Final Pay Shannon
  6. Interim Operations Update.
    • Employment contracts (Brain)
    • 1:1 with Allan (Dave)
    • Hours and tasks summary from staff (Tommy)
    • Volunteers (Georgette)
  7. ED Recruiting Update - Planning
  8. Board Recruiting Update
  9. Grant planning - Trillium, Canada Summer Jobs and other (link sent by Valery?)
  10. AGM Setup. Review this directory
  11. Next board meetings set-up