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