Board of Directors Meeting - Wednesday, March 3, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – February 3, 2021
- Reports
- Executive Director's Report
- Summary of Operations – January 2021
- Financial Report – January 2021
- Communications and IT Overview Report – February 2021
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- Rendever Project Update Verbal Report
- New Business
- Corporate Policy
- Table of Contents, Prioritization and Verbal Report
- Closed Session (3 items)
- FOIP Division 2, Exceptions to Disclosure, s. 27 Privileged information
- FOIP Division 2, Exceptions to Disclosure, s. 21 Disclosure harmful to intergovernmental relations
- FOIP Division 2, Exceptions to Disclosure, s. 21 Disclosure harmful to intergovernmental relations
- Next Meeting – Audit Presentation - March 31st, 2021, Zoom Meeting
- Adjournment
- Business Arising Out of the Minutes