Agenda – June 3, 2020 Board of Director Meeting

Date: Wednesday June 3, 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. Approval of Minutes March 24, 2020 & April 22, 2020
  5. Financial Presentation (5 minutes) Michael Simonett – May 25, 2020 Income Statement & Balance Sheet
  6. Budget & Program Updates (45 minutes) James Murphy
  7. Governance Update (10 minutes) Brenda Scott
  8. In-camera with Executive Director
  9. Adjourn