Board of Directors Meeting

Wednesday, September 13, 2017 – 6:30 p.m.

Agenda items

1. Introduction of Late Items.
2. Approval of Agenda.
3. Reading and Approval of the August 26, 2017 Minutes.
4. Program Updates.
5. New and Old Business.
6. Motion to recess the regular BOD meeting and go In-camera under Labour, Law, Freedom of Information and 3rd party information.
7. Motion to adjourn regular BOD meeting.