Board of Directors Meeting - Wednesday, May 5, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
Adjournment
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 31, 2021
- Reports
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- New Business
- Auditor Appointment
- Strategic Planning Session Discussion
- Synopsis Review
- Capital Priorities and Business Plan Submission
- Disposition of Land
- West View Focus Group
- Letter of Thanks
- Business Arising Out of the Minutes
- Del Air Project Update - Verbal
- Corporate Policy Review
- 1.06 - Corporate Seal
- 1.07 - Corporate Name and Logo
- Social Media Policy (Discussion)
- New Business
- Closed Session
- FOIP Division 2, Exceptions to Disclosure, s. 27 Privileged information
Adjournment