Agenda – February 24, 2021 Board of Director Meeting

Date:             Wednesday February 24, 2021
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 December 14, 2020
  6. Financial Presentation (15 minutes) Pollak & Murphy
    • February 18, 2021 Income Statement & Balance Sheet
  7. Executive Director Update (25 minutes) James Murphy
  8. Board Operational Plan Presentation (45 minutes) Kate Monk & James Murphy
  9. Governance Update (10 minutes)
  10. In-Camera with ED
  11. In-Camera
  12. Adjourn