Board Minutes
Nov 4, 2016 (AGM and Board)
2016 (AGM and Board)
Oct 2, 2017
May 6, 2019 minutes (and supporting material)
Aug 21, 2019 (retreat)
March 19, 2020 minutes (coronavirus and more)
April 9, 2020 (decisions on Spring 2020 and parameters for Fall 2020)
November 30, 2020 Board Minutes (copyright issues/decisions)
Board Agendas
Vacations
Barbara December 1st to April 1
Judi Nov 24 - Mar 30
Nora Oct 25 - Nov 6, Dec 6 - 20. Feb 7 - Mar 9
Cathy Nov 16-23; Feb 1-Mar 31
Monique Oct 10-26, most of Feb
Cheryl Nov 11-20, Jan 18-23
Silvia Jan or early Feb (not confirmed yet)
Faygie Nov 7 to Nov 26
Marilyn (PC) Jan 14-Mar 4
Board Annual Action and Status Reports
Action Plan/Status Report 2018-2019 (as of Jan 2019)
Board Surveys
Board Roles and Committee Members
Bylaws
Annual Reports
Financial Reports
Insurance Policy
Directors and Officers Liability (April 1, 2017 - April 1, 2018)
Business Insurance (April 1, 2017 - April 1, 2018)
Invoice Insurance (April 1, 2017 - April 1, 2018)
Logo and Other Graphic Support Materials
Logo
Tickets
Business Cards