Agenda – April 19, 2017 Board of Director Meeting

Date: Wednesday April 19, 2017
Time: 9.30am – 1.00pm (working lunch provided)
Place: Holiday Inn Huntsville, 100 Howland Dr, Huntsville, ON P1H 2P9

Agenda PDF

Doors Open at 9am for Networking

Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Leung (5 minutes)
  2. conflict of Interest (1 minutes)
  3. Approval of Agenda (1 minute)
  4. Round Table (60 minutes)
  5. Approval of Minutes – January 17, 2016
  6. Financial Presentation – March 31, 2017 Income Statement & Balance Sheet
  7. ED Update (40 minutes)
    Break
  8. ED Update (40 minutes)
  9. In-Camera with Executive Director (TBD)
  10. In-Camera without Executive Director (TBD)
  11. Adjourn

 WORKING LUNCH