General
Board meeting minutes
From “Q3 board meeting” · sample report
In short
Budget approved; new auditor appointed; next meeting 14 January.
Minutes
- Item 1: Financials
- Q3 results presented and noted
- Resolution
- 2025 budget approved. Proposed: A. Shah. Seconded: L. Grant. Carried.
- Item 2: Audit
- New auditor appointed for next year
- Actions
- CFO circulates the audit engagement letter
- Next meeting
- 14 January