Directors Meeting - 2021-02-16

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

Venue

  • Zoom

Attendance

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

Facilitator

  • Glen Mitchell

Scribe

  • Robert Pilkington

Agenda

  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.

Discussion

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.

Actions

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