Directors Meeting - 2013-03-25

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Directors meeting minutes for March 25th, 2013 at
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Contents

Board of Directors Meeting Minutes

Date: Monday, March 25th, 2013

Attendance: Justin S., Scott N.(facilitator), Mike M., Nigel C., Chris H. (scribe), Justin D. (guest), Adam W. (guest), Tim A. (guest)

Agenda

Financial Report
Toronto Free Geek Visit
Marketing Presentation
HR Workgroup
Charity Workgroup
Volunteer Reward Workgroup
Safety Workgroup

Toronto Free Geek Visit

Presenter: Justin
Much learned.

Marketing Presentation

Presenter: Nigel
Strategies for increasing donations.

HR Workgroup

Should be composed by equal numbers of Staff and Directors. Justin will develop addition of Directors, Staff, and Volunteers.
Formed to discuss training, wages/bonuses/compensation, job descriptions, positions, health & safety

Charity Workgroup

Justin will develop addition of Directors, Staff, and Volunteers.
Formed to study feasibility, costs, activities, and structuring.

Volunteer Reward Workgroup

Scott will develop addition of Directors, Staff, and Volunteers.

Safety Workgroup

Mike M. will develop addition of Directors, Staff, and Volunteers.

Next Board of Directors Meeting

Date: Monday, April 29th, 2013

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