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