Date: Tuesday September 15, 2020
Time: 9.30 am – 12.00 pm
Place: Webinar
9.30 am – 12.00 pm
Board Meeting Call to Order
- Welcome & Introductions (Round Table)
- Call to order & Chair Remarks – Chair Simonett (5 minutes)
- Conflict of Interest (1 minute)
- Approval of Agenda (1 minute)
- Approval of Minutes June 30, 2020
- Financial Presentation (5 minutes) Murphy
- September 1, 2020 Income Statement & Balance Sheet
- Business and Operational Plan Status Report (45 minutes) James Murphy & Kate Monk
- Governance Board Accountability/Monitoring (10 minutes)
- Information Items
- Adjourn