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.)