August 2020 Board meeting agenda
Meeting details
Agenda
- 1 Meeting details
- 2 OPENING EXERCISES
- 3 REPORTS OF OFFICERS AND STANDING COMMITTEES
- 4 SPECIAL ORDERS
- 5 GENERAL ORDERS
- 5.1 FOR ACTION: Resolution to appoint Directors to Standing Committees (A. Dhanjal)
- 5.2 FOR ACTION: Resolution to amend the Corporation’s By-laws (A. Dhanjal)
- 5.3 FOR ACTION: Resolution to return to in-person meetings (C. Prosic)
- 5.4 FOR ACTION: Resolution to increase the number of Directors in the Corporation (C. Gabriele)
- 6 NEW BUSINESS
- 7 ADJOURNMENT