Agenda – September 13, 2021 Board of Director Meeting

Date:              Monday September 13, 2021
Time:             9.00am – 12.00pm
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 July 8, 2021
  6. Financial Status (15 minutes)
  7. Business Plan Status Report (60 minutes)
  8. Governance Update / Status (30 minutes)
  9. In Camera – ED (TBD)
  10. In Camera – Directors (TBD)

Adjourn