3:25 – 3:45 Financial Review John White, Financial Director
| Discussion White, Financial Director, provided a comprehensive update on the Company’s financial plan and forecast. Carver also reviewed the Company’s principal financial operating metrics. Discussion ensued. | ||
| Conclusions The Board next discussed the timing and creation of the 2011 Operating Plan. (3) _____ to accept the agenda; seconded and passed. | ||
| Action items 1. To present members with a draft of the Operating Plan | Person responsible Mary Rifkin | (4) ____ 4 September |
3:45 – 4:00 Other business
Adjournment 3 March 2011.
Respectfully submitted,
Sally Thompson, Recording Secretary
A) MOTION B) Meeting of the Board of Directors
C) Date D) Facilitator
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