AGENDA - May 14, 2019 |  5:30 – 7:30 p.m. | 302 – 1200 Portage Avenue, Winnipeg

 Regrets: Dori

 1.      Welcome and check in

 2.      Approval of Agenda

 3.      In Camera – ED Objectives   

 4.      Review of action items from April 16,2019

5.      Approval of Minutes

a)      February

b)      March

c)      April 9, 2019

6.      Chair’s report (added Tuesday)

7.      Executive Director Report

8.      Discussion – Personnel Policy           

9.      Committee Reports

a)      Community & Stakeholder Relations

i.      Discussion on membership

ii.      40th anniversary update

b)      Governance

i.      Review of Board Governance Policy appendices

ii.      Final review of Bylaws

c)      Board Recruitment & Development

i.      New Board Members Orientation

ii.      Recruitment update

d)      Finance & Audit - Audit update 

10.  Planning for the AGM

 11. Adjournment

For information:

Board Director Highlights document

Community Program - year end report

Court Program - year end report (posted Monday)