Agenda – September 15, 2020 Board of Director Meeting

Date: Tuesday September 15, 2020
Time: 9.30 am – 12.00 pm
Place: Webinar

9.30 am – 12.00 pm 

Board Meeting Call to Order

  1. Welcome & Introductions (Round Table)
  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 June 30, 2020
  6. Financial Presentation (5 minutes) Murphy
    • September 1, 2020 Income Statement & Balance Sheet
  7. Business and Operational Plan Status Report (45 minutes) James Murphy & Kate Monk
  8. Governance Board Accountability/Monitoring (10 minutes)
  9. Information Items
  10. Adjourn