Board Meeting Nov 15, 2015
From Free Geek Toronto
Board meeting Nov 15th 2015
'AGENDA - 5pm - Nov 15th, 2015 - 180 Sudbury St'
Please add your questions/updates.
- Call to order at 5:00pm
- Approval of Agenda (2min)
- Valerie Navette - intro.
- Adoption of minutes from Aug Board meeting - please read the October Minutes here before the meeting (5min)
- Items arising from prior minutes
- Operations Update - Shannon [Operations Please Read here before the meeting] (20min)
- Operational Stats review (As this is something I'd like to spend more time working on) here
- Volunteer Plan (Georgette)
- Finance update -
- Updated Financial Statements & Forecasts review here (10min)
- Next meetings set-up
- Other items?
- In-camera board discussion
- w/ ED if needed. (5 min)
- w/o ED if needed (5 min)