Directors Meeting - 2021-03-16

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Directors meeting minutes for March 16th 2021 at 7:00pm
Previous: Directors Meeting - 2021-02-16 | Next: Directors Meeting - 2021-03-20



Venue

  • Zoom

Attendance

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

Guests

  • Liz E.

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. Staffing discussion
  6. Online store update
  7. Community Foundations Canada grant POV/discussion
  8. Governance update
  9. HR resource update
  10. In camera session

Discussion

  • To be approved at next 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