Check in & Welcome from Board President Distribution of orientation materials for new board members Discussion re Board Documents folder accessible to all Board Members MEETING DETAILS LOGISTICS INVITEES ATTENDEES PURPOSE/OBJECTIVE DATE & TIME - BOARD Monday, August 21st, 2017 BOARD MEETING Heather Robertson, Jana McKee, 12.30pm 3:00pm Jorge Fernandez, Marta Kalita, Salwa – Meddri, Grace Eidse, Miriam CHAIR Turyamwijuka, Susan Emerson, Dorota LOCATION Jorge Fernandez Blumczynska, Ben Starkey, MANSO Boardroom - #610 275 – Laurie Sawatzky Portage Ave. MINUTES Staff CONFERENCE CALL REGRETS 1-888-289-4573 Participant Code: 678 2032 ATTENDEES - STAFF Vicki Sinclair, Teresa Burke, Immaculate Nabisere Approve agenda Decision Approve minutes of June 27th Board Meeting Decision Present minutes of July 24th Executive Meeting Information Staff Update Update operational activities staff report Information – Crowd source Cluster Conferences schedule and strategy information Treasurer’s Report Information Update on announcement of MANSO Friends category Information Defining MANSO’s role in sector collaboration strategies Discussion Staff request for Board recommendation or templates Organizational Financial Policy Discussion RFP for Consultant Items Next Executive Committee meeting: Monday September 25th Discussion Next Meeting: Monday October 16th 12.30pm-3pm
MEETING DETAILS LOGISTICS INVITEES PURPOSE/OBJECTIVE BOARD MEETING CHAIR Jorge Fernandez MINUTES Staff DATE & TIME Monday, August 21st, 2017 12.30pm – 3:00pm LOCATION MANSO Boardroom - #610 – 275 Portage Ave. CONFERENCE CALL 1-888-289-4573 Participant Code: 678 2032 ATTENDEES - BOARD Heather Robertson, Jana McKee, Jorge Fernandez, Marta Kalita, Salwa Meddri, Grace Eidse, Miriam Turyamwijuka, Susan Emerson, Dorota Blumczynska, Ben Starkey, Laurie Sawatzky REGRETS ATTENDEES - STAFF Vicki Sinclair, Teresa Burke, Immaculate Nabisere Check in & Welcome from Board President Distribution of orientation materials for new board members Discussion re Board Documents folder accessible to all Board Members Approve agenda Decision Approve minutes of June 27th Board Meeting Decision Present minutes of July 24th Executive Meeting Information Staff Update Update operational activities – staff report Crowd source Cluster Conferences schedule and strategy information Information Treasurer’s Report Information Update on announcement of MANSO Friends category Information Defining MANSO’s role in sector collaboration strategies Discussion Staff request for Board recommendation or templates Organizational Financial Policy RFP for Consultant Discussion Items Next Executive Committee meeting: Monday September 25th Next Meeting: Monday October 16th 12.30pm-3pm Discussion
August-21st-Board-Meeting-Agenda.docx