Minutes:
Board Meeting Minutes Feb 11, 2019
Appendices:
- Feb 11, 2019 – Meeting Agenda
- Upstream Group [FINAL]
- Business Plan Proposal
- 2019 Motions (updated to include current Board Workplan from our approved Strategic Plan)
- Finance Meeting Minutes (Jan 24, 2019)
- 2018-19 Cash Flow-Financial Statement January 31 2019
- CEO Board Report (Feb 2019)
Consent Agenda:
- Nominations Committee Board Report – Feb 2019
- Governance Policy 1.08- Whistleblower
- Governance Policy 1.17- Membership
- HR Policy- Volunteers
