board meetings and minutes

Board Schedule 2022

February 02

April 07 – 08

June 09 – 10

August 04

October 06 – 07

December 08 – 09

MINUTES AND HIGHLIGHTS

Minutes:

Special Board of Directors Meeting (click to read)

Highlights

November 30 Meeting

  • COVID-19 4E Recommendation Plan

MINUTES AND HIGHLIGHTS

Minutes:

Regular Board of Directors Meeting (click to read)

Highlights

October 28-29 Meeting

  • Naming Protocol (Naming of Facilities Policy)
  • MNBC Cultural Meeting Protocol
  • 2021-2024 Strategic Plan – Communication Plan
  • Citizen Based Funding Initiatives (CBFI)
  • Children and Families Act
  • Ma Nîki Home Renovation Program
  • Métis Housing Rent Supplement Program
  • Board Policy Manual
  • Societies Act
  • COVID-19 Garden Project
  • Reintroduce Legislation Banning Conversion Therapy

MINUTES AND HIGHLIGHTS

Minutes:

Regular Board of Directors Meeting (click to read)

Highlights

  • 2021-2021 MNBC Strategic Plan
  • Métis Mobile
  • Electoral Act Committee
  • 2021 Provincial Budget Submission
  • Skills and Employment Training – $1.99M Funding

MINUTES AND HIGHLIGHTS

Minutes:

Special Board of Directors Meeting (click to read)

Highlights

August Minutes (Special Board of Director Meeting)

  • 2021 Audited Financial Statements
  • HR Matters – Executive

MINUTES AND HIGHLIGHTS

Minutes:

Regular Board of Directors Meeting (click to read)

Highlights

July minutes (Board of Director Meeting)

  • New funding to Chartered Community (Wave IV)
  • Northeast Recruitment
  • AGM Regional Hub
  • KPU Partnership with Early Childhood Education
  • Employment &  Skills Training and Post Secondary Education

MINUTES AND HIGHLIGHTS

Minutes:

Special Board of Directors Meeting (click to read)

HIGHLIGHTS

  • Children and Families
  • In-Camera Meeting
    • Housing
    • Environment Advisory Committee Appointments

MINUTES AND HIGHLIGHTS

Proposed Agenda

Minutes:

Regular Board of Directors Meeting (click to read)

Special Board of Directors Meeting (click to read)

HIGHLIGHTS

Special Board of Directors Meeting

  • Affidavit Discussion
  • Motions

Regular Board of Directors Meeting

  • Livestreaming Recommendations
  • Métis Financial Corporation
  • Strategic Plan
  • 2021 AGM
  • Regional Initiatives and Innovation Grant Pilot Project
  • Métis Culture and Heritage Advisory Group
  • MMIWG2S

MINUTES AND HIGHLIGHTS

Minutes:

Regular Board of Directors Meeting (Click to read)

Special Board of Directors Meeting (click to read)

HIGHLIGHTS

Special Board of Directors Meeting

  • Reinstatement of President Clara Morin Dal Col
  • Motions

Regular Board of Directors Meeting

  • New Headquarters Lease Space
  • Op-ed Piece
  • Support Letter for MLA Wat
  • WIPG Signing
  • MNGA Speaker/Agenda

MINUTES AND HIGHLIGHTS

Minutes (click to read)

HIGHLIGHTS

  • 2021/2022 Operating Budget
  • Proclamation – Wahkohtowin Day
  • Métis Secretariat Creation
  • Housing
  • Northeast Recruitment Strategy
  • MNBC Board Policy Manual
  • Institution Representation

MINUTES AND HIGHLIGHTS

Minutes (click to read)

HIGHLIGHTS

  • Métis Family Services Expansion
  • COVID-19 Wave 3 Funding Update
  • Citizen Survey
  • Online Store
  • Self-Government Declaration

MINUTES AND HIGHLIGHTS

MINUTES (CLICK TO READ)

HIGHLIGHTS

  • MNBC Signing Authority
  • February 2021 AGM Agenda
  • Public Relations Firm
  • Future Meeting Dates

minutes and highlights

minutes (click to read)

HIGHLIGHTS

  • Response Letter to MNC
  • Terms of Reference Committees
  • MNGA Dates
  • Final Strategic Planning Session
  • Board Portfolio Reassignment

minutes and highlights

minutes (click to read)

highlights

  • MNC Duties
  • In Camera Meeting
    • Human Resources