Agenda – June 9, 2021 Board of Director Meeting

Date:              Wednesday June 9, 2021
Time:             9.30am – 12.30am
Place:            Zoom

9.30am – 12.30pm

Board Meeting Call to Order

  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 March 11, 2021
  6. Director Round Table (60 mins)
  7. Financial Update (20 minutes)
    • Year End Financials Ending March 31, 2021
    • Current Financials Ending May 31, 2021
  8. Organizational Update (60 minutes) Senior Staff
  9. Governance – Review Board Policy 1A thru 1F (20 minutes)
    https://rto12.ca/wp-content/uploads/2019/04/7-EE_GovernancePolicies_Jan2019_FIN.pdf
  10. Adjourn