Board Meeting and Minutes

BOARD MEETING AND MINUTES 2021

Board Schedule 2021

Regular Scheduled Meetings

• Thursday, February 25, 2021
• Thursday, March 25, 2021
• Thursday, April 22, 2021
• Thursday, May 20, 2021
• June – Board Retreat
• Thursday, July 22, 2021

Please note: Additional meetings may be scheduled as necessary.

Board Meeting Minutes

• 2021-01-11
  • MNC Duties
• In Camera Meeting
  • Human Resources

• 2021-01-22
  • Response Letter to MNC
  • Board Salaries
  • Regional Director Reports
    • Director De Jaeger – December 2020 Report
    • Director Elliott – December 2020 + January 2021 Report
    • Director Fisher – January 2020
    • Paulette Flamond – December 2020 Report
    • Director Gervais – November 2020 Report
    • Director Gervais – December 2020 Report
  • CEO’s Report
  • Terms of Reference Committees
  • Draft 2021/2022 Operational Budget
  • Canada Infrastructure Program
  • Live-Streaming
  • Fort. St. John
  • MNGA Dates
  • Final Strategic Planning Session
  • Board Portfolio Reassignment
  • Public Relations Firm
• In Camera Meeting
  • Legal
  • Housing

• 2021-02-01
  • MNBC Signing Authority
  • February 2021 AGM Agenda
  • Public Relations Firm
  • Future Meeting Dates

2020 Board Meeting Minutes