Agenda – December 11, 2019 Board of Director Meeting

CANCELLED DUE TO WEATHER

Date: Wednesday December 11, 2019
Time: 11.30 am – 1.30 pm
Place: 3 Guys And A Stove, 143 Highway 60 East, Huntsville, ON

11.30 am – 12.30 pm
Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  2. Round Table Introductions & Updates (15 minutes)
  3. Conflict of Interest (1 minute)
  4. Approval of Agenda (1 minute)
  5. Approval of Minutes November 25, 2019 (2 minutes)
  6. Executive Director Update Research and Draft Budget (30 minutes)
    • James Murphy
  7. Governance Committee Update (15 minutes)
  8. Adjourn

12.30 pm – 1.30 pm Board Christmas Social