August 22, 2019Aug 21, 2019 | UncategorizedBoard Meeting Minutes: (pending board approval)Appendices:Meeting Agenda2019 Audited Financial Statement [DRAFT]CEO Board Report (August 2019)Julian Berko (Director Application)Julian Berko (Skills Matrix)Nominations Committee Board Report (August 2019)AGM 2019- Slate of OfficersRegional Rep Director Board Report (August 2019)Governance Committee Board Report (August 2019)Consent Agenda Items:NoneBoard Meeting Evaluation:Pending