board of directors meeting agenda - cnh - agenda+minutes.pdf · board of directors meeting agenda...
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BOARD OF DIRECTORS MEETING AGENDA
Date: Tuesday, February 17th 2015 Time: 6:00 pm
Location: 349 Ontario Street, Multi-Purpose Room
Chair: Mary Christie Guests: John Bovos, Ryan Knight
Agenda Item Person
Responsible Time
1. Neighbourhood Link Homes Board Meeting Marilyn Vasilevich 20
2. Welcome and Introductions
a. Review of Agenda and call for declarations of
Conflict of Interest
b. Minutes of December 2 2014
Mary Christie 5
3. CNH & NLSS Audited Financial Statements to June 30,
2014
John Bovos
Ryan Knight 20
4. Financial Report
a. Year to date statements
b. 2015/2016 Budget
John Peltier
25
5. Executive Director Report Liz Forestell 25
6. Board Meeting Guest Attendance Policies Maureen Armstrong 20
7. Committee Reports – Innovations Committee Ruth Lee 15
8. Other business Mary Christie 5
9. Adjournment and next meeting date April 28th, 2015
at NLSS (3036 Danforth Ave.)
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