Board Meeting Nov 9, 2016

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AGENDA - 6:30pm - Wednesday Nov 9th, 2016 - FGT Offices

Please add your questions/updates.

  1. Call to order at 6:30pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from October Board meeting - please read the October minutes here before the meeting (5min)
  4. TEF report submission
  5. Operations and transitional update with Yiorgos & Ryan
    • review funding commitments
    • current/new staffing agreements & roles (Michael & Chris) w/ payroll
  6. Finance update - Nancy
    • Updated Financial Statements & Forecasts review here (10min)
  7. Planning Session Follow up
  8. Board Only In Camera if required
  9. Next board meetings set-up