Agenda – June 30, 2020 Board of Director Meeting

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Date: Tuesday June 30, 2020
Time: 9.00 am – 10.30 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 June 3, 2020
  5. Financial Presentation (5 minutes) Michael Simonett – June 26, 2020 Income Statement & Balance Sheet
  6. 2019 – 2020 Draft Year End Audit Presentation
  7. Budget & Program Updates (45 minutes) James Murphy
  8. Governance Update (10 minutes) Brenda Scott
  9. In-camera with Executive Director
  10. In-camera with Board of Director
  11. Adjourn