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Better Boards Conference 2016

Join us at the Better Boards Conference 2016 for a comprehensive board meeting of Hearts to Heads Ltd on 5th June 2016. Agenda includes confirming minutes, CEO and treasurer reports, program updates, lease vs. buy decisions, and more. Stay informed and engaged with your organization's progress. See you there!

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Better Boards Conference 2016

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  1. Better Boards Conference 2016 You are invited to a Board meeting Your guide: Morri YoungAccounting for Good

  2. Board Meeting of Hearts to Heads Ltd5 June 2016BOARD PAPERS

  3. In Attendance Board Meeting of Hearts to Heads Ltd5 June 2016 Committee Chairperson: Heather O’Leary AO Deputy Chair: Alan de Mouton Treasurer: Beverley Hills Members: Gen. Bruce Scythe-Willis (Retired) In Attendance CEO: Robin “Never Say Die” Hood OAM JP

  4. Agenda Board Meeting of Hearts to Heads Ltd5 June 2016 • Confirmation of Minutes • CEO’s report • Treasurer's Report • Underspend on “Help People Feel Good” program • Cheque Account funds • Premises: Lease or buy? • Other Business • Closed session (Staff are excused)

  5. Confirmation of Minutes of Meeting 14 May 2016 Board Meeting of Hearts to Heads Ltd5 June 2016 Correction re Item 12: Patron of Hearts to Heads UK

  6. CEO’s Report Board Meeting of Hearts to Heads Ltd5 June 2016 Summary: “Defamation Matter” against the CEO has been resolved. The “Help People Feel Good” program is concluding. Fund raising campaign for “Graffiti as Art” project has been less than successful. Award increases for staff will be paid from 1 August. Lease on the office expires on 30 September 2016. Auditors are in next month.

  7. Treasurer’s Report Board Meeting of Hearts to Heads Ltd5 June 2016 Summary: Selection of replacement accounting provider: “Accounting for Good”. Commence July 1. There will be a surplus on the “Help People Feel Good” program Report on premises we could buy following lease expiry. Report on options for better use of the $2m in our cheque account. Report on workplace observation of the CEO over past 6 weeks Preparing for the audit

  8. Treasurer’s Report Board Meeting of Hearts to Heads Ltd5 June 2016 Appendix 1: Income and Expenditure Report for “Help People Feel Good” Program (1.7.2015-31.5.2016)

  9. Treasurer’s Report Board Meeting of Hearts to Heads Ltd5 June 2016 Appendix 2: Balance Sheet for Hearts to Heads Ltd

  10. Board Meeting of Hearts to Heads Ltd5 June 2016 Closed Session (Staff are excused)

  11. Better Boards Conference 2016 Thank you all! Morri YoungAccounting for Good

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