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