AGENDA - for Thursday, March 14, 2019 | 5:30 – 8:30 p.m.  (Dinner served at 5:00) | TRAINING ROOM @ 302 – 1200 Portage Avenue, Winnipeg

Regrets: Bonnie Emerson Guests: Jan Schmidt

 1.      Welcome and check in

 2.      Approval of Agenda

3.      Board Education: Consensus Based Decision Making with Jan Schmidt (2 hours)

- Please review video links and training manual HERE.

 4.      Review of action items from February 13, 2019

a) February 13, 2019 Meeting Minutes PDF

 5.      Approval of Minutes of Meeting of February 13, 2019

 6.      Discussion (30 minutes)

a)    Governance - Membership review

b) Board Recruitment - Board Recruitment Draft PDF & Board Member Highlights Document - TO FILL OUT

 7.      Other business

 8.      Adjournment

 For information:

·         Executive Director Report

·         Governance Committee Report

By-Law changes review & Conflict Resolution Protocol - for discussion in April

·         Finance & Audit Committee Report