Date: Wednesday June 3, 2020
Time: 9.30 am – 11.00 am
Place: Webinar
Board Meeting Call to Order
- Call to order & Chair Remarks – Chair Suddaby (5 minutes)
- Conflict of Interest (1 minute)
- Approval of Agenda (1 minute)
- Approval of Minutes March 24, 2020 & April 22, 2020
- Financial Presentation (5 minutes) Michael Simonett – May 25, 2020 Income Statement & Balance Sheet
- Budget & Program Updates (45 minutes) James Murphy
- Governance Update (10 minutes) Brenda Scott
- In-camera with Executive Director
- Adjourn