BOD Calendar
2014-2015 BOARD CALENDAR
2014-2015 Board of Directors (Contact Information)
September 2014
- 52nd Annual General Meeting: September 17
- First meeting of the new Board: September 30
- Election of Officers and Committees
- Board Education: Liability Insurance Presentation
- Distribution of Director contact list and list of Board meeting dates
- Annual review of mission statement, service principles and statement of rights as per Ontario Regulation 299/10
- Executive Committee meeting: September 18
- Finance Committee meeting: TBD
October 2014
- Board Meeting: October 28
- Board Education: Governance
- Abuse Prevention and Awareness Policy & Procedure refresher as per Ontario Regulation 299/10
- Executive Committee meeting: October 21
- Finance Committee meeting: October 20
November 2014
- No Board Meeting scheduled
- Executive Committee meeting: November 12
- Finance Committee meeting: November 17
December 2014
- Board Meeting: December 2
- Board Education: Board Portal on Website
- Notification of holiday season events
- Nominating & Membership Committee meeting: December 18
January 2015
- Board Meeting: January 13
- Board Education: Accreditation
- Executive Committee meeting: January 6
- Marketing Strategy Ad-Hoc Committee January 7 & 9
- Finance Committee meeting: January 19
February 2015
- Board Meeting: February 24
- Board Education: TBD
- Board Succession Planning (Nominating and Membership Committee)
- Board Budget Development
- Executive Committee meeting: February 25
- Finance Committee meeting: TBD
- Nominating & Membership Committee meeting: February 17
- Marketing Strategy Ad-Hoc Committee February 18
March 2015
- Board Meeting: March 24
- Board Education: Employment
- Draft 2013-14 budgets to Finance Committee and Board for approvals
- Suggestion forms for Board Officers and for committee positions distributed
- Executive Committee meeting: TBD
- Finance Committee meeting: TBD
- Marketing Strategy Ad Hoc Committee March 18
April 2015
- Board Meeting: April 28
- Board Education: Satisfaction Survey Results
- Completed forms for Board Officers and for committee positions to be returned
- Executive Committee meeting: TBD
- Finance Committee meeting: TBD
- Marketing Strategy Ad-Hoc Committee April 15
May 2015
- Board Meeting: May 26
- Board Education: MCSS Program Supervisor Lisa Graham
- Approve Nominating and Membership Committee nominees for election to the Board at next AGM
- Community Living Month
- Annual Golf Tournament fundraiser: TBD
- Executive Committee meeting: TBD
- Finance Committee meeting: TBD
- Financial external audit takes place
- Marketing Strategy Ad-Hoc Committee May 21
June 2015
- Board Meeting: June 23
- Board Education: TBD
- Annual Independent Financial Review of books of accounts and financial records for people who receive assistance with the management of their day-to-day finances – Report to the Board of Directors as per Ontario Regulation 299/10
- Draft Audit Report received by the Board
- Board Self Evaluation
- Executive Committee meeting: TBD
- Finance Committee meeting: TBD
- Marketing Strategy Ad-Hoc Committee June 17
July 2015
- No Board Meeting scheduled
August 2015
- No Board Meeting scheduled
- Annual Report prepared for the Annual General Meeting
- Develop draft Board Calendar and Work Plan (Executive Committee)
September 2015
- Annual General Meeting
- First meeting of the new Board
- Election of Officers and Committees
- Review Board Self Evaluation