September 2020 Board meeting minutes
Meeting details
Meeting materials
Agenda
Agenda Item | Presenter | Notes |
---|---|---|
OPENING EXERCISES | ||
Call to Order, Attendance, and Welcome Remarks | @Connor Webster |
|
Approval of Minutes | @Connor Webster |
|
Call for New Business | @Connor Webster |
|
Declaration of Conflicts of Interest | @Connor Webster |
|
REPORTS OF OFFICERS AND STANDING COMMITTEES | ||
Chief Executive Officer’s Report | @Cameron Prosic |
|
Chief Financial Officer’s Report | @Prasith Wijeweera |
|
Audit Committee Report | @Alexander MacDonald |
|
UNFINISHED BUSINESS AND GENERAL ORDERS | ||
FOR ACTION: In-person events under 50 persons | @Cameron Prosic | https://ostaaeco.atlassian.net/browse/BM-48
|
FOR ACTION: Step-and-repeat banner | @Alexander MacDonald | |
NEW BUSINESS | ||
Call for Additional New Business | @Connor Webster |
|
ADJOURNMENT | ||
Announcements | @Connor Webster |
|
Review of Actions, Decisions, and Next Steps | @Connor Webster |
|
Motion to Adjourn | @Connor Webster |
|
Motions raised at this meeting
Action items raised at this meeting