Date: Monday May 28, 2018
Time: 9.30am – 4.00pm (working lunch provided)
Place: Rousseau Community Hall, 2 Victoria Street W, Rosseau
- Board Meeting Call to Order
- Call to order & Chair Remarks – Chair Suddaby (5 minutes)
- Conflict of Interest (1 minute)
- Approval of Agenda (1 minute)
- Approval of Minutes – April 28, 2018 (1 minute)
- Financial Presentation – May 25, 2018 Income Statement & Balance Sheet (5 minutes)
- ED Update Murphy (10 minutes)
- Governance Presentation / Workshop (2 hours)
Lunch - Governance & Policy Discussion (2 hours)
Break - Governance & Policy Discussion (2 hours)
- Adjourn