Directors Meeting - 2021-02-16

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Directors meeting minutes for February 16th 2021 at 7:00pm
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  • Zoom


  • Glen Mitchell
  • Robert Pilkington
  • David Lloyd
  • Samantha Rousseau
  • Krusheska Quiros
  • Jordan Jones
  • Mike Frost


  • Glen Mitchell


  • Robert Pilkington


  1. Approval of minutes of last board meeting.
  2. Approval of latest financial statements.
  3. Operations update.
  4. Financial update.
  5. Online store update.
  6. In Camera topic.
  7. Governance update.
  8. Charity status update.
  9. HR resource.
  10. Planning/strategy sessions.
  11. In camera session.


To be approved at April board meeting

Item 1

  • Person A: A few things they said, that fit on one or two lines.
  • Person B:
    • Multiple things they said.
    • Over several lines.
    • It's easier to read this way.


Who What When
Board Consensus: A decision on which the board reaches unanimous consensus. Now
Person B Commit: A commitment person B makes The date they will complete it by

Item 2

Item 3

Item 4