BOARD OF DIRECTORS MEETING AGENDA

Date: Tuesday, December 2nd 2014 Time: 6:30 pm

Location: Neighourhood Link Board Room, 3036 Danforth Avenue

Chair: Tim Hughes

Agenda Item Person

Responsible Time

1. Welcome and introductions Tim Hughes 10

2. Review of Agenda and Previous Minutes Tim Hughes 5

3. Board membership Tim Hughes 5

4. Financial Report John Peltier 20

5. Executive Director Report

a. CCAC Contract

b. Letters Patent/Name Change

c. New space for IHS

Liz Forestell 20

6. Organizational Ends Mary Christie 15

7. Neighbourhood Link Homes Marilyn Vasilevich 10

8. In Camera 15

9. Other business Tim Hughes 10

10. Adjournment and next meeting date February 17 2015

at CNH (349 Ontario St)