Board of Directors Meeting - Audit Presentation - Wednesday, March 30, 2022 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 2, 2022
- Reports
- Executive Director's Report
- Summary of Operations – February 2022
- Financial Report – February 2022
- Communications and IT Overview Report – March 2022
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- New Business
- 2021 Audit Presentation – MNP Brandon Sperling, CPA
- Strategic Planning Session - Agenda Discussion
- Mark your Calendars (Verbal)
- Business Arising Out of the Minutes
- Consultations on Board Competency Approaches and Strategies Discussion
- Corporate and Board Policy Review
- Closed Session - FOIP Division 2, Exceptions to Disclosure, s.24 Advice from officials
- Directors Comments
- Next Meeting – Strategic Planning Session, April 22 & 23, 2022; Next Regular Board Meeting, Wednesday, May 4, 2022
- Adjournment
- New Business