Board Meeting May 9, 2017

From Free Geek Toronto
Jump to: navigation, search

AGENDA - 7:00pm - Tuesday May 9, 2017 - FGT Office

Please add your questions/updates.

  1. Call to order at 7pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from April Board meeting - please read the April Minutes here before the meeting (5min)
  4. GM Update - here
  5. Finance update
    • Updated Financial Statements & Forecasts review here - Nancy/Brian (10min)
    • Board approval of Reviewed Financial Statements please read
  6. AGM
    • Candidate Slate for AGM here (15 minutes)
    • AGM prep (10 minutes)
  7. In Camera
    • Board & ED (if required)
    • Board only (if required)