Co-op Board Teleconference
14.12.15 @ 1300 Pacific

In attendance: SG, MM, DD, MH, BY, JS, TT, BH
Regrets: None

1. Approval of agenda (SG/JS)
2. Approval of minutes (JS/TT)
3. Member Participation Component (there was none)
4. Reports:
   1. Operational Report (BH reviewed submitted report; Q&A)
   2. Finance Report (BH provided a verbal report on the Committee’s meeting earlier in the day)
   3. Governance Report (BH provided a verbal report on the Committee’s meeting earlier in the day)
   4. Correspondence received (several pieces of correspondence this period; flagged on Operational Report)
5. New Business (there was none)
6. Next Meeting: 18.01.16 teleconference (possible March in-person); ACTION: updated e-vites
7. Adjournment @ 1340