Annual Board Calendar
When considering application to the Board, time commitment is always a a factor.
For questions about serving on our board, contact Joanne Bracken, CEO:
- Phone: 1-800-263-3367
- Email: [email protected]
Annual Board Calendar
When considering application to the Board, time commitment is always a a factor. Here is our calendar of meetings:
Annual General Meeting – May 21, 2020
Board Meeting #1 – Following AGM
- Officer and Committee Elections and
- Designate Signing Authority.
Board Meeting #2 – Following Q1 (July/August)
- Board Orientation,
- Review results of Previous Year Outcome Measurement and
- Review of Q1 Financial Statements.
Board Meeting #3 – Following Q2 (October/November)
- Conduct Strategic Planning and
- Review of Q2 Financial Statements.
Board Meeting #4 – Following Q3 (January/February)
- Approval (Review) of Strategic Plan and
- Review of Q3 Financial Statements.
Board Meeting #5 - March
- Nominations and AGM Planning,
- Annual Plan and Budget Approval and
- Agreement of Outcomes for Next Fiscal Year.
Board Meeting #6 - May
- Approve Audited Financial Statement,
- CEO Year-end Reports and
- Performance Evaluation of the CEO.
*Note: In addition to this schedule, the Finance and Audit Committee will meet quarterly