Agenda – February 8, 2022 Board of Director Meeting

By james
February 4, 2022

Date:               Tuesday February 8, 2022
Time:              9.30am – 11.30pm
Place:             Zoom

Welcome

Call to order & Chair Remarks (5 minutes)

Conflict of Interest (1 minute)

Approval of Agenda (1 minute)

Approval of Minutes November 23, 2021

Financial Status (15 minutes)

Income Statement & Balance Sheet January 18, 2022

Program Update and 2021 – 2022 Business Plan Update (60 minutes)

In Camera – ED (TBD)

In Camera – Directors (TBD)

Adjourn