Agenda – March 24, 2020 Board of Director Meeting

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Date: Tuesday March 24, 2020
Time: 9.30 am – 12.00 noon
Place: Conference Call

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 January 14, 2020 (2 minutes)
  6. Financial Presentation (5 minutes) Curt Dunlop – Period Ending March 10, 2020 Income Statement & Balance Sheet
  7. Governance Presentation (60 minutes) Brenda Scott
    BREAK
  8. RTO Update – Report & Presentation (60 Minutes)
  9. In-camera with Executive Director
  10. In-camera
  11. Adjourn