Board Meeting May 11, 2015
From Free Geek Toronto
Board meeting May 11th 2015
'AGENDA - 7pm - Monday May 11th, 2015 - 180 Sudbury St'
Please add your questions/updates.
- Call to order at 7:05pm
- Approval of Agenda (2min)
- Adoption of minutes from April Board meeting - please read the March Minutes  before the meeting (5min)
- Items arising from prior minutes
- Operations Update - Shannon [Operations Please Read these before the meeting] (20min)
- Marketing & Education
- Administration & HR
- Production & Recycling
- Charitable Status Update
- Finance update - Mark/Larry/Shannon
- Updated Financial Statements & Forecasts linked here (10min)
- Strategic Planning Meeting Summary read summary document here
- Upcoming AGM Planning and Logistics
- Acceptance of Shannon Self-evaluation.
- Next meetings set-up
- Other items?
- In-camera board discussion
- w/ ED. (5 min)
- w/o ED (5 min)
- discussion of ED self evaluation. Next steps if necessary.
- Meeting Adjournment