Agenda – March 11, 2021 Board of Director Meeting

Date:              Thursday March 11, 2021
Time:             10.30am – 11.30am
Place:            Webinar

Board Meeting Call to Order

  1. Welcome
  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 February 24, 2020
  6. Financial Update (10 minutes) Murphy
  7. Executive Director Update (25 minutes) James Murphy
  8. Governance Update (25 minutes)
  9. Adjourn