Date: Tuesday January 14, 2020
Time: 9.30 am – 12.00 noon
Place: Super 8 Parry Sound, 1 J.R. Ln, Parry Sound, ON P2A 2W8

9.30 am – 12.00 noon
Board Meeting Call to Order

1. Call to order & Chair Remarks – Chair Suddaby (5 minutes)
2. Round Table Introductions & Updates (30 minutes)
3. Conflict of Interest (1 minute)
4. Approval of Agenda (1 minute)
5. Approval of Minutes November 25, 2019 (2 minutes)
6. Executive Director Update Research, Operational Plan and Draft Budget (60 minutes)
   • James Murphy

BREAK

7. Partnership Update (15 Minutes)
8. Governance Committee Update (15 minutes)
9. In-camera with Executive Director
10. In-camera
11. Adjourn