mansomanitoba.camansomanitoba.ca/.../August-21st-Board-Meeting-Agenda.docx · Web viewHeather...
Transcript of mansomanitoba.camansomanitoba.ca/.../August-21st-Board-Meeting-Agenda.docx · Web viewHeather...
MEETING DETAILS
LOGISTICS
INVITEES
PURPOSE/OBJECTIVEBOARD MEETING
CHAIR Jorge Fernandez
MINUTESMANSO Staff
DATE & TIMEMonday, August 21st, 201712.30pm – 3:00pm
LOCATIONMANSO Boardroom - #610 – 275 Portage Ave.
CONFERENCE CALL1-888-289-4573Participant Code: 678 2032
ATTENDEES - BOARDHeather Robertson, Jana McKee,Jorge Fernandez, Marta Kalita, Salwa Meddri, Grace Eidse, Miriam Turyamwijuka, Susan Emerson, Dorota Blumczynska, Ben Starkey,Laurie Sawatzky
REGRETS
ATTENDEES - STAFFVicki Sinclair, Teresa Burke, Immaculate Nabisere
1. Check in & Welcome from Board President Distribution of orientation materials for new board members Discussion re Board Documents folder accessible to all Board
Members
2. Approve agenda Decision
3. Approve minutes of June 27th Board Meeting Decision
4. Present minutes of July 24th Executive Meeting Information
5. Staff Updatea. Update operational activities – staff reportb. Crowd source Cluster Conferences schedule and strategy information Information
6. Treasurer’s Report Information
7. Update on announcement of MANSO Friends category Information
8. Defining MANSO’s role in sector collaboration strategies Discussion
9. Staff request for Board recommendation or templates Organizational Financial Policy RFP for Consultant
Discussion
10. Other Items
Next Executive Committee meeting: Monday September 25th 1.30pm-3pm Next Board Meeting: Monday October 16th 12.30pm-3pm
Discussion