Agenda – August 16, 2017 Board of Director Meeting

Date: Wednesday August 16, 2017
Time: 9.30am – 1.00pm (working lunch provided)
Place: 300 Ecclestone Dr, Bracebridge, ON P1L 1X1
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)
  1. Approval of Minutes – May 30, 2017
  2. Financial Presentation
  • Year End Audited Statements March 31, 2017
  • August 1, 2017 Income Statement & Balance Sheet
  1. Governance – Slate of Incoming Directors (20 minutes) Rizzo

BREAK

  1. ED Update (45 minutes) Murphy
  1. In-Camera with Executive Director (TBD)
  2. In-Camera without Executive Director (TBD)
  1. Round Table (60 minutes)
  2. Adjourn

 WORKING LUNCH