Agenda – September 5, 2018 Board of Director Meeting

Date: Wednesday September 5, 2018
Time: 9.30am – 12.00pm (working lunch provided)
Place: Seguin Valley Golf Club, 144 Badger Road, Parry Sound, ON

  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 – May 28, 2018 (1 minute)
  6. Financial Presentation – July 31, 2018 Income Statement & Balance Sheet (5 minutes) & Draft Financial Audit (10 minutes)
  7. ED Update (40 minutes)
  8. Governance & Policy Discussion Outcomes – Outcomes & draft By-laws (30 minutes) & Draft 2018-2019 Slate of Directors (15 minutes)
  9. Adjourn