Agenda – May 28, 2018 Board of Director Meeting

Date: Monday May 28, 2018
Time: 9.30am – 4.00pm (working lunch provided)
Place: Rousseau Community Hall, 2 Victoria Street W, Rosseau

  1. Board Meeting Call to Order
  2. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  3. Conflict of Interest (1 minute)
  4. Approval of Agenda (1 minute)
  5. Approval of Minutes – April 28, 2018 (1 minute)
  6. Financial Presentation – May 25, 2018 Income Statement & Balance Sheet (5 minutes)
  7. ED Update Murphy (10 minutes)
  8. Governance Presentation / Workshop (2 hours)
    Lunch
  9. Governance & Policy Discussion (2 hours)
    Break
  10. Governance & Policy Discussion (2 hours)
  11. Adjourn