h1. 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
h2. [Annual Board Directors Meeting]
h1. Business Plan
h3. [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]
h3. [Banking Information]
h3. [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)
h1. [Board Members and Biography]
_insert information in this link_
h1. 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
h1. [CBC Sponsorship]
[^OTF_Grant_Application_2005_EN_2.doc]
[^Financial_Statements.doc]
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
h2. [Annual Board Directors Meeting]
h1. Business Plan
h3. [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]
h3. [Banking Information]
h3. [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)
h1. [Board Members and Biography]
_insert information in this link_
h1. 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
h1. [CBC Sponsorship]
[^OTF_Grant_Application_2005_EN_2.doc]
[^Financial_Statements.doc]