February
2026 Board Package

3.1 Agenda
3.2 Minutes
3.3 Executive Director Report & January Donation Report
3.4 Correspondence

4.1
(a) 2.05 Administrative Fee
(b) 2.06 Signing Authority 
(c) 3.03 Donor Direction
(d) 4.01Distribution of Funds (Spending)
(e) 4.02 Granting
(f) 1.13 Complaint Policy
(g) Investment and Finance Committee TOR (1.04)

6.2 Financials- December 2025
7.1 4.06 Awards and Bursaries Policy
8 Diversity, Inclusion, Equity and Belonging Supporting Document
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