Board of Directors Meeting - Agenda

Canadian Bandura Foundation Inc.,

Thursday June 24th, 1999
8 Taylor Drive,Toronto, Ontario 7:30 pm

Agenda

1. Call of Meeting
2. Adoption of Agenda
3. Business from last meeting
- update of launch
- financing from BYC *
-(May'98 & Feb'99)
-memberships (April'99)*
-T-shirts CBF (April'99)
4. New Business
 
1. Disbursements*
a) Sponsorships /Stipends
b) Teaching Programs
c) Victor's Salary
2. Fundraising*
a) Bingo
b) Grants
c) Investments
3. Organization
a) Election
- date - Nov?
- nominating committee
- # of directors -7?
4. Events CBF*
a) Caravan (25th-30th)?
b) Eastern Eparchy 27/06/99
c) Uk. Ind. Day
Parade (Aug. 21st)?
Concert (Aug. 22nd) ?
d) Pre-Xmas Tour?
e) International Kobzar Festival ?
 
5. Other Business
 
6. Closure of Meeting