History of the Board of Directors
M3F FOUNDATION
MINUTES of a General Meeting of the Members of the Foundation 2006/2007
November 2006
Claude Galipeau
Nate Horowitz
Anna Serrano (absent - but prior meeting)
Linda Roy
Laura Paolini
Vanessa Gray
Dianne Schwalm (at present, working behind scenes not on board)
John D'Arcy
Linda Roy
Cheryl Madeira
being all a quorum of the Members of the Corporation.
Note to Draft: Delete any persons not present.
ALSO PRESENT WITH THE CONSENT OF THE MEETING:
Teacher Directors:
Bert Susin Zelie Burke
Cheryl-Ann Madeira
Donna Sistilli
Students on M3F Committee:
Molly Babad
Luke Babad
Chris Hodges
Jessica Croke
Andrew Santos
Chris Santos
Galito Ginocicho
Cesar Ginoccicho
Laura Paiolini
Melissa Wong
Brittini Wong
Jessa Dalip
Vanessa Gray
Annual Board Directors Meeting
Business Plan
Vision Plan
- Objectives for this year
- Grant Writing - Sasha Boersma
- Process of developing more sponsorship network
Here are some documents for the developments of Grant applications
Request_Budget_Form Nov 23.doc
OTF_Grant_Application_2005_EN_2.doc
Financial_Statements.doc
Banking Information
Goals of Chairman of the Board and President of M3F
- Strategic Planning
- Objectives
- Mechanisms to achieve viable board
- Financial Planning
- Grant Writing
- Deadline (November 2007) Annual Board Meeting
- Advisory Board (list of names and emails)
Board Members and Biography
insert information in this link
Ideas and Concepts (Curriculum)
Direction from committee
1. Banking Statement (Account)
2. Trade Mark (M3F; the Mind, Media and the Message Festival) and Lady logo (completed June 2007)
3. Minutes of Board
4. Annual General Body Meeting (Nov. 2007)
5. Financial Statements - i.e, for auditors report August 2007
6. Implementation of Resolution for Board Meeting ahead of time (individual signing) and by tele-conferencing/OISE/UT facilities
