3rd Quarter Board of Directors Meeting
August 19, 2019
2:00 pm

The Board will receive recommendations from the Governance, Nominations & Membership Committee to plan for the upcoming Annual General Meeting.
The Board will receive and review the draft annual financial statements from the Auditor.
The Board will confirm a special keynote speaker and theme for the AGM.
In accordance with Bylaw No. 1, Article 5 – Board of Directors and Article 6 – Meetings of Directors, under the Canada Not-for-Profit Corporations Act (NFP Act).