Board Meeting Oct 13, 2015
From Free Geek Toronto
Board meeting Oct 13th 2015
'AGENDA - 7pm - Oct 13th, 2015 - 180 Sudbury St'
Please add your questions/updates.
- Call to order at 7:05pm
- Approval of Agenda (2min)
- Adoption of minutes from Aug Board meeting - please read the September Minutes here before the meeting (5min)
- Items arising from prior minutes
- Operations Update - Shannon [Operations Please Read here before the meeting] (20min)
- Finance update -
- Updated Financial Statements & Forecasts linked 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)