board meetings and minutes

board schedule 2021

May 20, 2021

Proposed Agenda

June 2021 – Board Retreat

July 22, 2021

September 15-16, 2021 (in-person)

October 29, 2021 (online)

December 9-10, 2021 (in-person)

MINUTES AND HIGHLIGHTS

Minutes:

Special Board of Directors Meeting

HIGHLIGHTS

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

MINUTES AND HIGHLIGHTS

Minutes:

Regular Board of Directors Meeting

Special Board of Directors Meeting

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

Special Board of Directors Meeting

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