Welcome. Here are some resources to help as we are meeting. To join, write aenns[at]johnhoward[dot]mb[dot]ca
September 15, 2021, 11:30 a.m. via Zoom
AGENDA
- Welcome – Ken Friesen (Chair of the Board)
- Opening Words – Elder Ervin Hilts
- Remarks on Format of Meeting
- Approval of Agenda
See PDF of agenda here. - Approval of Minutes from 2019-2020
See PDF here. - Chair’s Report – Ken Friesen (Chair of the Board)
See PDF here. - Executive Director’s Report – Sharon Perrault (Executive Director, and Manager of Programs)
See PDF here. - Auditor’s Report – Chair, with auditor (Scarrow & Donald, Chartered Professional Accountants)
See PDF here. - Motion to Appoint an Auditor – Chair
- New and Renewing Board Members – Chair
See PDF of Nominees bios here. - Special Presentation – Kendell Joiner, (Executive Director, Native Clan Organization)
- Closing Words – Elder Ervin Hilts
- Meeting Adjournment – Chair