November 23, 2020 - Maltby Centre

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November 23, 2020

Board Meeting

5:30 pm - 7:30 pmZOOM

2020-2021 Board Work Plan rev 11.18-2

Join Zoom Meeting

https://zoom.us/j/99260930464?pwd=M1RSdzcyeExwbkN1dmVSdVRWSFBLQT09

Meeting ID: 992 6093 0464 Passcode: 330646

Minutes

Approved Minutes.pdf

Agenda

Agenda.pdf

Supporting Files

Board minutes.pdf

Policy Monitoring 2.6 Compensation & Benefits.pdf

Policy-Administrative Authority.pdf

Policy-Board Application.pdf

Policy-Agenda Development.pdf

Policy-Confidentiality.pdf

Policy-Board ED Relationship.pdf

Policy-Board Policies.pdf

Policy-Board Roles and Responsibilities.pdf

Policy-Client Advisory Committees.pdf

Policy-Code of Conduct.pdf

Policy-Conflict of Interest.pdf

Policy-Director Annual Declaration.pdf

Policy-Ed Performance Review.pdf

Policy-ED Succession Planning.pdf

Policy-Meetings without Management.pdf

Policy-Minute Taking.pdf

Policy-Mission, Vision and Values.pdf

Policy-Role Description President.pdf

Policy-Role Description Vice-president.pdf

Policy-Role Description Treasurer.pdf

Policy-Role Description Secretary.pdf

Policy-Role Description Committee Chair.pdf

Policy-Strategic Planning.pdf

Q2 Operational Plan Report.pdf

ED Report-Open Session.pdf

Board Workplan.pdf

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