Agenda – November 21, 2017 Board of Director Meeting

Date: Tuesday November 21, 2017
Time: 12.00pm – 1.00pm (working lunch provided)
Place: Hidden Valley Resort, 1755 Valley Rd, Huntsville, ON

Board Meeting Call to Order

  1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
  2. Conflict of Interest (1 minutes)
  3. Approval of Agend  a (1 minute)
  4. Approval of Minutes – November 17, 2017
  5. Financial Presentation – October 30, 2017 Income Statement & Balance Sheet
  6. ED – Update (20 Minutes) – James Murphy
  7. In-Camera with Executive Director (TBD)
  8. In-Camera without Executive Director (TBD)
  9. Adjourn

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Strategic Planning Session Agenda