December 14, 2020 - Maltby Centre

< Back To Meetings List

December 14, 2020

Board Meeting

5:30 pm - 7:30 pmZOOM

Join Zoom Meeting

https://zoom.us/j/98880175563?pwd=WFZDNWltd0RjbFRtanNmL2hYcEFLUT09

Meeting ID: 988 8017 5563 Passcode: 692997

Minutes

Agenda

1.2 Agenda.pdf

Supporting Files

2.1 Approval of Board meeting minutes of Nov 23-20.pdf

2.2 Approval of Factual Certificate.pdf

3.3 Report of the Executive Director.pdf

3.5 Report of the Finance Audit and Risk Committee.pdf

3.6 Report of the Governance Committee.pdf

3.8 Report of the Strategic Planning Steering Committee.pdf

4.1 Approval of Policy-Role Responsibility of the Past President.pdf

4.2 Approval of Policy-Diversity and Inclusion.pdf

4.3 Approval of Policy-Human Rights, Anti-Harassment, Anti-Discrimination.pdf

4.4 Approval of Policy-Service Philosophy.pdf

4.5 Approval of Policy-Workplace Violence.pdf

4.6 Approval of Governance Committee revised Terms of Refernce.pdf

5.1 Approval of Policy-Whistleblower.pdf

5.2 Approval of Policy-Acquisition and Management of Capital Assets.pdf

5.3 Approval of Policy-Banking Guidelines.pdf

5.4 Approval of Policy-Insurance Asset Protection.pdf

5.5 Approval of Policy-Credit Cards.pdf

5.6 Approval of Policy-Liquidation and Dissolution of Corporation.pdf

5.7 Approval of Policy-Procurement.pdf

5.8 Approval of Policy-Signing Authority.pdf

5.9 Approval of Policy-Compliance Policy.pdf

5.10 Approval Compliance Checklist.pdf

5.11 Approval of Policy-Risk Management.pdf

5.12 Approval of Policy-Financial Statements, Audits and Returns.pdf

5.13 Approval of Policy-Donations and Bequests.pdf

6.1 Approval of Policy-Maltby Centre Definition of Quality.pdf

8.1 Review and Revise Workplan.pdf

Back To Meetings List