Governance Committee Meeting
Bowen Road Board Room 1801 Bowen Road, Nanaimo, BCGovernance Committee Meeting Review / Revise BW1 BW2 & 2A BW3 & 3A BW4, 4A, 4B BW 5 Confirm Board Education with Guest Speaker
Governance Committee Meeting Review / Revise BW1 BW2 & 2A BW3 & 3A BW4, 4A, 4B BW 5 Confirm Board Education with Guest Speaker
Finance Investment and Audit Committee Monitor: EE7 - Internal EE11 EE12 Review / Revise: EE8 EE10 Reports: Financial Report - October/November 2018
Board Meeting Monitor EE7 EE11 EE12 Review / Revise EE7 EE8 EE10 BW1 BW2 & 2A BW3 & 3A BW4, 4A, 4B BW5 BW14, 14A, 14B, 14D BW15, 15A, 15C,...
Governance Committee Meeting Review / Revise E1 thru 6 BPR1 thru 5 Events - Learn for Life - TBD
Finance Investment & Audit Committee Monitor: EE7 EE8 Review / Revise: EE11 E1 thru 6 Reports: Financial Report - December 2018 / January 2019 Review Insurance Policy Events - Learn...
Board Meeting Monitor EE7 EE8 Review / Revise EE11 E1 thru 6 BCR1 thru 5 Reports Financial Report - December/January Review Insurance Policy 2019-2020 Budget - For Approval Events Learn...
Nanaimo & District Hospital Foundation is the Sponsor. A representative from Island Health will be the speaker.
Governance Committee Meeting Monitor EE1 EE2 Review / Revise EE1 EE2 EE4 BW11 BW12 & 12A BW13 & 13A Events Donor Appreciation - TBD Run for Life - May 26
Finance Investment & Audit Committee Monitor: EE7 EE9 Review / Revise: Reports: Financial Reort - March / April Events: Donor Appreciation - TBD Run for Life - May 26
Board Meeting Monitor EE1 EE2 EE7 EE9 Review / Revise EE1 EE2 EE4 BW11 BW12 & 12A BW13 & 13A Reports Financial Report - February / March Events Donor Appreciation...