Agenda – May 30, 2017 Board of Director Meeting

Date: Tuesday May 30, 2017
Time: 9.30 am – 1.00 pm (working lunch provided)
Place: Log Cabin Inn, 9 Little Beaver Blvd, Parry Sound, ON P2A 2W8

Doors Open at 9am for Networking

 Board Meeting Call to Order

 

  1. Call to order & Chair Remarks – Chair Leung (5 minutes)
  2. Conflict of Interest (1 minutes)
  3. Approval of Agenda (1 minute)
  1. Approval of Minutes – April 5, 2017
  2. Financial Presentation – May 30, 2017 Income Statement & Balance Sheet
  1. ED Update (45 minutes) Murphy

BREAK

  1. Governance (20 minutes) Rizzo
  1. Community Relations (20 minutes) Simonett
  1. Partnership (20 minutes) Suddaby
  2. In-Camera with Executive Director (TBD)
  3. In-Camera without Executive Director (TBD)
  1. Round Table (60 minutes)
  2. Adjourn

 

WORKING LUNCH\

Guiding/Working Documents