April 27, 2020 - Maltby Centre

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April 27, 2020

Board Meeting

5:30 pm - 7:30 pmZOOM

Lee Laurin is inviting you to a scheduled Zoom meeting.

https://zoom.us/j/94864285687?pwd=bXNiUmw0VWdIa2ZtSmNsaU54aGx1Zz09

Meeting ID: 948 6428 5687
Password: 787816

Minutes

Approved Minutes.pdf

Agenda

Agenda.doc

Supporting Files

Portal Item #1 Board minutes Feb 24-20.doc

Portal Item #1 Year In Review.doc

Portal Item #1 Board minutes Mar 30-20.doc

Portal Item #2 ED Report.doc

Portal Item #2 ED Report-COVID-19 update.pdf

Portal Item #3 Governance minutes Apr 15-20.doc

Portal Item #3 Board Self-Assessment & Goals 2020/2021.doc

Portal Item #4 Minutes Finance-Audit-Risk Apr 23-20.doc

Portal Item #4 Q4 March 31-20 Financial Statements.pdf

Portal Item #4 Budget 2020/2021.pdf

Portal Item #5 Quality minutes Apr 3-20.doc

Portal Item #5 Quality Minutes Apr 20-20.doc

Portal Item #5 Draft Policy 3.13 Quality of Decision Making.doc

Portal Item #5 Quick Reference Guide for Decision Making.doc

Portal Item #6 Bank signing authority changes.doc

Portal Item #7 Board Work Plan 2019/2020.doc

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