Welcome. Here are some resources to help as we are meeting. To join, write aenns[at]johnhoward[dot]mb[dot]ca
October 21, 2020, 11:30 a.m. via Zoom
AGENDA
- Welcome – Ken Friesen (Chair of the Board)
- Approval of Agenda
See PDF of agenda here. - Approval of Minutes from 2018-2019
See PDF here. - Chair’s Report – Ken Friesen (Chair of the Board)
See PDF here. - Acting Executive Director’s Report – Sharon Perrault (Acting Executive Director, and Manager of Programs)
See PDF here. - Amendments to constitution – Chair
See PDF here: “Amendments to Constitution JHSM AGM 2020.pdf” - Treasurer’s Report – Chair, with auditor Doug Smith (Scarrow & Donald, Chartered Professional Accountants)
See PDF here. - Motion to Appoint an Auditor – Chair
- New Board Members – Chair
See PDF here, “Nominees JHSM AGM 2020.pdf” - Special Presentation – Elder Ervin Hilts
- Meeting Adjournment – Chair