Board Meeting Prep (January 12, 2014)
December Minutes
Please review the minutes from December. Highlights include:
- Plan to eliminate operating losses
- Rent default
- Executive staff changes
Notice of Default
As you are all well aware, we are in default on our rent for Q4. To the right is a letter we just received from the Holland Law Group. Please review before the meeting.
Strategic Plan
Tom Jones and Jane Smith have worked with our executive staff to prepare a strategic plan to solve our short term and long term issues. Make sure you are well versed in this plan as we will be voting on its implementation.