Agenda – July 8, 2021 Board of Director Meeting

Date:              Thursday June 8, 2021
Time:             10.00am – 10.30am
Place:            Zoom

  1. Welcome
  2. Call to order & Chair Remarks (5 minutes)
  3. Conflict of Interest (1 minute)
  4. Approval of Agenda (1 minute)
  5. Approval of Minutes June 9, 2021
  6. Financial Audit Update / Presentation (15 minutes)
    • Motion
  7. Governance – Executive Committee
    • Motion
  8. In Camera – ED
  9. In Camera – Directors
  10. Adjourn