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Board Meeting

November 20, 2018 @ 7:30 am - 9:00 am

AGENDA – will be available November 15th
AGENDA November 2018

Monitor
EE7 – Financial Condition – Internal (2nd Quarter)
EE9 – Investment of Funds
EE10 – Endowing of Funds

Review / Revise
EE12 – Compensation & Benefits
EE13 – Contracts & Agreements

BW9 – Principles of Policy Based Governance
BW10B – Board Governance Workplan, Budget & Calendar
BW13B – In-camera Sessions
BW14A-E – Officer Roles
BW15A-F – Committee Terms of Reference
Risk Management Review – pursuant to BW9A

Reports
Investment Management Presentation
Financial Report – 2nd Quarter – September 30, 2018

Events – Donor Appreciation November 21

Details

Date:
November 20, 2018
Time:
7:30 am - 9:00 am
Event Category:
Website:
http://nhf.farmfreshdesign.ca/wp-content/uploads/2017/12/Board-Policy-Manual.pdf

Venue

NRGH – room G245
1200 Dufferin Cres
Nanaimo, BC V9S 2B7 Canada
+ Google Map
Phone
250-755-7690
View Venue Website