Board Meeting Nov 15, 2015

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Board meeting Nov 15th 2015

'AGENDA - 5pm - Nov 15th, 2015 - 180 Sudbury St'

Please add your questions/updates.

  1. Call to order at 5:00pm
  2. Approval of Agenda (2min)
  3. Valerie Navette - intro.
  4. Adoption of minutes from Aug Board meeting - please read the October Minutes here before the meeting (5min)
  5. Items arising from prior minutes
  6. 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
  7. Volunteer Plan (Georgette)
  8. Finance update -
    • Updated Financial Statements & Forecasts review here (10min)
  9. Next meetings set-up
  10. Other items?
  11. In-camera board discussion
    • w/ ED if needed. (5 min)
    • w/o ED if needed (5 min)