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November 2020 Board meeting agenda
Created by
Arjun Dhanjal
Last updated:
Nov 10, 2020
Meeting details
Agenda
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 Minutes
2.4
Declarations of Conflict of Interest
3
DELEGATIONS TO THE BOARD
3.1
Audit Findings Report: FY19 and FY20 (
M. Fisher, KPMG
)
4
REPORTS OF OFFICERS AND STANDING COMMITTEES
4.1
Chief Executive Officer’s Report (
C. Prosic
)
4.2
Chief Financial Officer’s Report (
P. Wijeweera
)
4.3
Audit Committee Report (
A. MacDonald
)
4.4
Governance Committee Report (
C. Gabriele
)
4.5
Mentorship & Outreach Committee Report (
C. Webster
)
5
SPECIAL ORDERS
5.1
Ratification of Business Conducted in Private Session (Committee of the Whole)
6
GENERAL ORDERS
6.1
FOR ACTION: FY 2019 Audited Financial Statements (
A. MacDonald
)
6.2
FOR ACTION: FY 2020 Audited Financial Statements (
A. MacDonald
)
7
NEW BUSINESS
7.1
Call for New Business
8
ADJOURNMENT
8.1
Announcements
8.2
Review of Actions, Decisions, and Next Steps
8.3
Motion to Adjourn
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