Agenda – April 22, 2020 Board of Director Meeting

Date: Wednesday April 22, 2020
Time: 9.30 am – 11.00 am
Place: Webinar

Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  2. Conflict of Interest (1 minute)
  3. Approval of Agenda (1 minute)
  4. Financial Update
  5. COVID19 Update
  6. Budget, Program and Partnership Recommendations
  7. Governance Presentation (60 minutes) Brenda Scott
  8. Adjourn