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September 2020 Board meeting agenda
Created by
Arjun Dhanjal
Last updated:
Sep 11, 2020
Meeting details
Contents
1
Meeting details
2
OPENING EXERCISES
2.1
Call to Order, Attendance, and Welcome Remarks
2.2
Call for New Business
2.3
Approval of Agenda
2.4
Declarations of Conflict of Interest
3
REPORTS OF OFFICERS AND STANDING COMMITTEES
3.1
Chief Executive Officer’s Report (
C. Prosic
)
3.2
Chief Financial Officer’s Report (
P. Wijeweera
)
3.3
Audit Committee Report (
A. MacDonald
)
3.4
Governance Committee Report (
C. Gabriele
)
4
SPECIAL ORDERS
4.1
Ratification of Business Conducted in Private Session (Committee of the Whole)
5
GENERAL ORDERS
5.1
FOR ACTION: Resolution to begin allowing in-person events under 50 persons with special board approval (
C. Prosic
)
5.2
FOR ACTION: Resolution to approve the purchase of a new step-and-repeat banner (
A. MacDonald
)
6
NEW BUSINESS
6.1
Call for New Business
7
ADJOURNMENT
7.1
Announcements
7.2
Review of Actions, Decisions, and Next Steps
7.3
Motion to Adjourn
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