Agenda – December 14, 2020 Board of Director Meeting

Date:              Monday December 14, 2020
Time:             9.30 am – 12.00 pm
Place:            Webinar

9.30 am – 12.00 pm
Board Meeting Call to Order

  1. Welcome & Introductions (Round Table)
  2. Call to order & Chair Remarks – Chair Simonett (5 minutes)
  3. Conflict of Interest (1 minute)
  4. Approval of Agenda (1 minute)
  5. Approval of Minutes September 15, 2020
  6. Financial Presentation (15 minutes) Pollak & Murphy
    • December 7, 2020 Income Statement & Balance Sheet
  7. Business and Operational Plan Status Report (45 minutes) James Murphy
  8. Governance Board Accountability/Monitoring (10 minutes)
  9. Information Items
  10. In-Camera with ED
  11. In-Camera
  12. Adjourn