April
2025 Board Package

3.1 Agenda
3.2 March Minutes
3.3 ED Report
4.1 Grant Committee Report - March 2025
5.1 Summary of Policy Updates
5.2 Human Resources
5.3 Investment Policy
5.4 Privacy of Personal Information & Electronic Records
5.5 Spending & Capital Preservation
5.6 Awards and Bursaries Policy
5.7 Terms of Reference =-Executive Committee
5.8 Terms of Reference - Governance Committee
5.9 Terms of Reference - Nominating Committee
5.10 Terms of Reference - Fund Development Committee
5.11 Terms of Reference - Investment & Finance Committee
5.12 Terms of Reference - Grants Committee
6.1 Strat Plan Working Copy
7.1 Draft Board Roster 2025-2026
7.2 CFPD Board Terms