Community Navigator overview, succession management plan, changes to Reserves, various updates
Minutes: not yet available
Meeting Location: Downtown Branch, Angus Ross Meeting Room
🎤🙋 Delegations
Nil
👥🧑🏫 Board Development
🧭 Community Navigator Overview
A. Karim-Mian and L. McKee
👍👎 Consent Agenda
📜📜 Board Meeting Minutes
📜📜 Special Board Meeting Minutes
🧑🏫📑 CEO's Report
📊📈 Q4 Overall Measures of Performance
🧑💼📑 Annual HR Update
📊📈 KPIs Update
✍️📨 Correspondence
Nil
↪️📥 Deferred Items
Financial Migration
CEWS Liability (Quarterly)
Succession Management Plan
Reserves
Forecast and 2025 changes
🗳️👥 Board Elections
Vice-Chair Election
👥🧑🏫 Council Presentations
Verbal update
👥📃 Board Committees
🧑💼🏦 Personnel & Finance
🫂🧑⚖️ Community & Governance
Announcements
📃🧑⚖️ Report of the Chair
Verbal report
Commentaires