February
2023 Board Package

3.1 Agenda 
3.2 Minutes January 2023
3.3 a) Executive Directors Report

4.1 December Financials

• Endowment Balance Sheet

• Endowment Income Statement

• Investments 2022

• Operational Balance Sheet

• Operational Income Statement

• Profit Loss Budget vs Actuals

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5.1 Policy 2.06 - Signing Officers

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