February 2021

2.1 Agenda

2.2 Minutes –  January 19, 2021

2.3 (a) Executive Director Report

2.3 (b) Investment & Finance Committee Meeting

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3.1 December 2020 Summary Financials

 

5.1 - 1.01 Governance & Governance Assessment Policy

5.2 - 1.02 Role of Officers of the Board Policy

5.3 - 1.03 Financial Accountability Policy

5.4 - 1.04 Conflict of Interest Policy

5.5 - 1.05 Confidentiality Policy

5.6 - 1.09 Board/Committee/Staff Relationship Policy

5.7 - 1.11 Executive Authority Policy

5.8 - 2.06 Signing Authority Policy

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