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March 2022
April 2022
2.1 Agenda
2.2 Minutes February 15, 2022
2.3 a) Executive Directors Report
2.3 (b) Governance Committee Chair Report
3.1 Cardinal Annual Report
6.2 Endow Manitoba Engagement Session
3.1 Agenda
3.2 Minutes March 15, 2022
3.3 a) Executive Directors Report
6.1 Spring Grant Committee Report
8.1 Endow Manitoba Engagement Session
May 2022
3.1 Agenda
3.2 Minutes April 19, 2022
3.3 a) Executive Directors Report
5.1 Fund Development Committee Report
6.1 Nominating Committee Report
8.2 Urgent Grant Request PCI
8.3 Marketing Administrative Assistant Job Description
June 2022
3.1 Agenda
3.2 Minutes May 17, 2022
3.3 a) Executive Directors Report
3.3 b) Fund Development Committee Report
4.1 2021 Audited Financial Statements
6.1 New Board Member Application - Amy Chappellaz
6.1 New Board Member Application - Cathie McFarlane
7.1 2022 Bursary Committee Report
7.2 Policy 4.05 Applications - Medical Bursaries
7.3 Policy 4.06 Awards & Bursaries
AGM & Celebration Program
October 2022
3.1 Agenda
3.2 Minutes September 13, 2022
3.3 a) Executive Directors Report
4.3 Board Member Engagement – Fact Sheet
4.5 Investment Policy Change
4.6 a) Executive Committee Terms of Reference
4.6 b) Governance Committee Terms of Reference
4.6 c) Nominating Committee Terms of Reference
4.6 d) Investment & Finance Committee Terms of Reference
4.6 e) Grants Committee Terms of Reference
4.6 f) Fund Development Committee Terms of Reference
4.6 (g) Awards & Bursary Committee Terms of Reference
4.9 Review Strategic Plan
November 2022
4.1 Agenda
4.2 Minutes September 13, 2022
4.3 Executive Directors Report
5.1 Endow Balance Sheet September Summary
5.1 Endow Income Statement September Summary
5.1 Investments 2022
5.1 Operational Balance Sheet September Summary
5.1 Operational Income Statements September Summary
5.1 Profits & Loss
6.1 Fund Development Committee Meeting Report
7.1 Fall Grant Committee Report
December 2022
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