Date: Monday December 14, 2020
Time: 9.30 am – 12.00 pm
Place: Webinar
- Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/583270405 - You can also dial in using your phone. United States: +1 (786) 535-3211
- Access Code: 583-270-405
9.30 am – 12.00 pm
Board Meeting Call to Order
- Welcome & Introductions (Round Table)
- Call to order & Chair Remarks – Chair Simonett (5 minutes)
- Conflict of Interest (1 minute)
- Approval of Agenda (1 minute)
- Approval of Minutes September 15, 2020
- Financial Presentation (15 minutes) Pollak & Murphy
- December 7, 2020 Income Statement & Balance Sheet
- Business and Operational Plan Status Report (45 minutes) James Murphy
- Governance Board Accountability/Monitoring (10 minutes)
- Information Items
- In-Camera with ED
- In-Camera
- Adjourn