meeting minutes

2021 Board Meetings: Agendas and Minutes

January 19 – AGM and Regular – AGM Draft Minutes, Regular BOD Draft Minutes
February 23 – Draft Minutes.
March 23 – Draft Minutes.
April 27 – 
May 25 – 
June 22 – 
July 27 – 
August – none
September 28 – 
October 26 – 
November 23 – 
December – none

2020 Board Meeting Minutes

  • January 21 (Minutes, approved at the Feb 25 meeting, with an amendment to change the Board meeting dates from the 3rd to the 4th Tuesday of every month, as reflected below.)
  • February 25 (Minutes – Approved at the March 24 meeting)
  • March 24 (Minutes – Approved at the April 28th meeting)
  • April 28 (Minutes – Approved at the May 26 meeting)
  • May 26 (Minutes – Approved at the June 23 meeting)
  • June 23 (Minutes – Approved at the July 28 meeting)
  • July 28 (Minutes – Approved at the September 22 meeting)
  • August – none
  • September 22 (Minutes – Approved at the Oct 27 meeting)
  • October 27 (Minutes – Approved at the the Nov 24 meeting)
  • November 24 (Minutes – Approved by email motion)
  • December 15 (No meeting, Draft Minutes and financials were approved by email motion)

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