Board Meeting Oct 13, 2015

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Board meeting Oct 13th 2015

'AGENDA - 7pm - Oct 13th, 2015 - 180 Sudbury St'

Please add your questions/updates.

  1. Call to order at 7:05pm
  2. Approval of Agenda (2min)
  3. Adoption of minutes from Aug Board meeting - please read the September Minutes here before the meeting (5min)
  4. Items arising from prior minutes
  5. Operations Update - Shannon [Operations Please Read here before the meeting] (20min)
  6. Finance update -
    • Updated Financial Statements & Forecasts linked here (10min)
  7. Next meetings set-up
  8. Other items?
  9. In-camera board discussion
    • w/ ED if needed. (5 min)
    • w/o ED if needed (5 min)