Minutes
2024-2025
Board of Directors Meeting Agenda
Board of Directors Meeting Minutes
Executive Committee Meeting Minutes
- May 14, 2024
- May 29, 2024
- June 12, 2024
- June 28, 2024
- July 10, 2024
- July 24, 2024
- August 7, 2024
- August 21, 2024
- September 12, 2024
Executive Summary Reports
Archives
2023-2024
Board of Directors Meeting Agenda
- June 20, 2023
- July 18, 2023
- August 17, 2023
- August 29, 2023
- September 12, 2023
- September 27, 2023
- October 10, 2023
- October 23, 2023
- November 06, 2023
- November 29, 2023
- December 15, 2023
- January 17, 2024
- January 24, 2024
- February 12, 2024
- March 18, 2024
- April 08, 2024
- April 24, 2024
Board of Directors Meeting Minutes
- May 03, 2023
- June 20, 2023
- July 18, 2023
- August 17, 2023
- August 29, 2023
- September 12, 2023
- September 27, 2023
- October 10, 2023
- October 23, 2023
- November 06, 2023
- November 29, 2023
- December 15, 2023
- January 17, 2024
- January 24, 2024
- February 12, 2024
- March 18, 2024
- April 08, 2024
- April 24, 2024
Executive Committee Meeting Minutes
- May 01, 2023
- May 29, 2023
- June 09, 2023
- June 23, 2023
- June 29, 2023
- July 04, 2023
- July 17, 2023
- August 9, 2023
- August 21, 2023
- August 24, 2023
- September 11, 2023
- September 25, 2023
- October 9, 2023
- October 23, 2023
- November 06, 2023
- November 27, 2023
- December 08, 2023
- December 21, 2023
- January 17, 2024
- January 29, 2024
- February 09, 2024
- February 16, 2024
- March 8, 2024
- March 22, 2024
- April 05, 2024
- April 19, 2024
2022-2023
Board of Directors Meeting Agenda
- May 5, 2022
- June 9, 2022
- July 11, 2022
- August 11, 2022
- September 13, 2022
- September 23, 2022
- September 27, 2022
- October 11, 2022
- October 25, 2022
- October 31, 2022
- November 22, 2022
- December 6, 2022
- January 16, 2023
- January 30, 2023
- February 27, 2023
- March 13, 2023
- April 5, 2023
- April 19, 2023
Board of Directors Meeting Minutes
- May 5, 2022
- June 9, 2022
- July 11, 2022
- August 11, 2022
- September 13, 2022
- September 23, 2022
- September 27, 2022
- October 11, 2022
- October 25, 2022
- October 31, 2022
- November 22, 2022
- December 6, 2022
- January 16, 2023
- January 30, 2023
- February 13, 2023
- February 27, 2023
- March 13, 2023
- April 05, 2023
- April 28, 2023
Executive Committee Meeting Minutes
- May 11, 2022
- May 25, 2022
- June 15, 2022
- June 29, 2022
- July 13, 2022
- July 27, 2022
- August 10, 2022
- August 24, 2022
- September 21, 2022
- September 28, 2022
- October 4, 2022
- October 18, 2022
- October 28, 2022
- November 22, 2022
- November 29, 2022
- December 13, 2022
- January 20, 2023
- February 10, 2023
- March 3, 2023
- March 17, 2023
- March 24, 2023
- March 31, 2023
- April 11, 2023
- April 21, 2023
2021-2022
Board of Directors Meeting Agenda
- May 31, 2021
- June 14, 2021
- June 28, 2021
- July 12, 2021
- July 26, 2021
- August 9, 2021
- August 23, 2021
- September 13, 2021
- September 29, 2021
- October 13, 2021
- November 17, 2021
- December 15, 2021
- January 20, 2022
- February 3, 2022
- March 3, 2022
- March 7, 2022
- March 17, 2022
- March 23, 2022
- March 30, 2022
- April 14, 2022
- April 27, 2022
Board of Directors Meeting Minutes
- May 31, 2021
- June 14, 2021
- June 28, 2021
- July 12, 2021
- July 26, 2021
- August 9, 2021
- August 23, 2021
- September 13, 2021
- September 29, 2021
- October 13, 2021
- October 21, 2021
- October 27, 2021
- November 17, 2021
- November 24, 2021
- December 1, 2021
- December 15, 2021
- January 20, 2022
- January 27, 2022
- February 3, 2022
- March 3, 2022
- March 7, 2022
- March 17, 2022
- March 23, 2022
- March 30, 2022
- April 14, 2022
Executive Committee Meeting Minutes
- May 11, 2021
- May 25, 2021
- June 8, 2021
- June 15, 2021
- June 22, 2021
- June 30, 2021
- July 13, 2021
- July 20, 2021
- August 3, 2021
- August 6, 2021
- August 10, 2021
- August 17, 2021
- August 25, 2021
- August 31, 2021
- September 17, 2021
- September 23, 2021
- October 5, 2021
- October 19, 2021
- November 2, 2021
- November 16, 2021
- November 30, 2021
- December 6, 2021
- December 14, 2021
- January 11, 2022
- January 31, 2022
- March 1, 2022
- March 15, 2022
- April 12, 2022
2020-2021
Board of Directors Agenda
- May 7, 2020
- May 21, 2020
- June 4, 2020
- June 18, 2020
- July 2, 2020
- July 16, 2020
- July 30, 2020
- August 13, 2020
- August 27, 2020
- September 21, 2020
- October 5, 2020
- October 21, 2020
- November 2, 2020
- November 30, 2020
- December 14, 2020
- January 20, 2021
- February 3, 2021
- February 24, 2021
- March 3, 2021
- March 17, 2021
- April 14, 2021
- April 28, 2021
Board of Directors Minutes
- May 7, 2020
- May 21, 2020
- June 4, 2020
- June 18, 2020
- July 2, 2020
- July 16, 2020
- July 30, 2020
- August 13, 2020
- August 27, 2020
- September 21, 2020
- October 5, 2020
- October 21, 2020
- November 2, 2020
- November 30, 2020
- December 14, 2020
- January 20, 2021
- February 3, 2021
- February 24, 2021
- March 3, 2021
- March 17, 2021
- April 14, 2021
- April 28, 2021
Executive Committee Minutes
- May 5, 2020
- June 9, 2020
- June 23, 2020
- July 7, 2020
- July 21, 2020
- August 4, 2020
- September 2, 2020
- September 8, 2020
- September 23, 2020
- October 7, 2020
- October 21, 2020
- November 4, 2020
- November 18, 2020
- December 2, 2020
- December 16, 2020
- January 27, 2021
- February 10, 2021
- February 24, 2021
- March 10, 2021
- April 7, 2021
- April 21, 2021
2019-2020
Board of Directors Agenda
- May 4, 2019
- May 30, 2019
- June 14, 2019
- July 16, 2019
- July 29, 2019 (emergency)
- August 21, 2019
- September 20, 2019
- October 4, 2019
- October 18, 2019
- November 1, 2019
- November 15, 2019
- November 29, 2019 (emergency)
- December 10, 2019
- January 13, 2020
- January 27, 2020
- February 13, 2020
- February 28, 2020
- March 12, 2020
- March 27, 2020
- April 9, 2020
- April 24, 2020
Board of Directors Minutes
- May 4, 2019
- May 30, 2019
- June 14, 2019
- July 16, 2019
- July 29, 2019 (emergency)
- August 21, 2019
- September 20, 2019
- October 4, 2019
- October 18, 2019
- November 1, 2019
- November 15, 2019
- November 29, 2019 (emergency)
- December 10, 2019
- January 13, 2020
- January 27, 2020
- February 13, 2020
- February 28, 2020
- March 12, 2020
- March 27, 2020
- April 9, 2020
- April 24, 2020
Executive Committee Minutes
- May 3, 2019
- May 22, 2019
- June 5, 2019
- June 11, 2019
- July 11, 2019
- August 28, 2019
- September 12, 2019
- September 25, 2019
- October 25, 2019
- October 30, 2019
- November 8, 2019
- November 22, 2019
- December 13, 2019
- January 21, 2020
- February 13, 2020
- February 27, 2020
- March 12, 2020
- March 26, 2020
- April 7, 2020
- April 23, 2020
2018-2019
Board of Directors Agenda
- 10th May 2018
- 4th October 2018
- 15th October 2018
Board of Directors Minutes
- 10th May 2018
- 31st May 2018 (Emergency)
- 4th June 2018
- 28th June 2018
- 30th July 2018
- 30th August 2018
- 7th September 2018
- 4th October 2018
- 15th October 2018
- 23rd October 2018 (Emergency)
- 2nd November 2018
- 14th November 2018
- 20th November 2018 (Emergency)
- 6th December 2018
- 11th December 2018 (Emergency)
- 14th December 2018 (Emergency)
- 8th January 2019
- 29th January 2019
- 31st January 2019 (Emergency)
- 4th February 2019
- 12th February 2019 (Emergency)
- 27th February 2019 (Emergency)
- 15th March 2019
- 10th April 2019
- CRO Report
2017-2018
Board of Directors Agenda
- May 2017 – no meeting held
- June 2017 – no meeting held
- July 2017 – no meeting held
- 31st August 2017
- 28th September 2017
- 2nd October 2017 (Emergency)
- 1st November 2017 (Emergency)
- 22nd November 2017
- 25th November 2017 (Emergency)
- 1st December 2017 (Emergency)
- 15th December 2017
- 10th January 2018
- 15th January 2018 (Emergency)
- 20th February 2018 (Emergency) – Meeting was cancelled as it did not meet quorum.
- 3rd March 2018 (Emergency)
- 23rd March 2018
- 24th April 2018
Board of Directors Minutes
- May 2017 – no meeting held
- June 2017 – no meeting held
- July 2017 – no meeting held
- 31st August 2017
- 28th September 2017
- 2nd October 2017
- 1st November 2017
- 22nd November 2017
- 25th November 2017 (Emergency)
- 1st December 2017 (Emergency)
- 15th December 2017
- 10th January 2018
- 15th January 2018
- 20th February 2018 (Meeting was cancelled as it did not meet quorum)
- 3rd March 2018
- 23rd March 2018
- 24th April 2018
Executive Minutes
- 8th May 2017
- 27th June 2017
- 4th July 2017
- 9th August 2017
- 30th August 2017
- 8th September 2017
- 26th September 2017
- 13th October 2017
- 31st October 2017
- November 2017 – No meetings held
- 6th December 2017
- 13th December 2017
- 8th January 2018
- 29th January 2018
- February 2018 – No meetings held
- March 2018 – No meetings held
- 30th April 2018
2016-2017
Board of Director Minutes
- The inaugural meeting of 24th May 2016 was cancelled at 1.05 pm as quorum was not and could not be met within a reasonable timeframe.
Board of Directors Agenda
- 24 May 2016
- 13 June 2016
- 28 July 2016
- 23 August 2016
- 19 September 2016 (Emergency)
- 26 September 2016
- 19 October 2016
- 28 November 2016
- 2 December 2016
- January – No Meeting Held
- 24 February 2017
- 15 March 2017
- 6 April 2017
- 24 April 2017
Board of Directors Minutes
-
13 June 2016
- 28 July 2016
- 23 August 2016
- 19 September 2016 (Emergency)
- 26 September 2016
- 19 October 2016
- 28 November 2016
- 2 December 2016
- 24 February 2017
- 15 March 2017
- 6 April 2017
- 24 April 2017
Executive Minutes
- 2 May 2016
- 11 May 2016
- 18 May 2016
- 2 June 2016
- 21 July 2016
- 27 July 2016
- August 2016 – No Meetings Held
- September 2016 – No Meetings Held
- 14 October 2016
- November 2016 – No Meetings Held
- December 2016 – No Meetings Held
- January 2017 – No Meetings Held
- February 2017 – No Meetings Held
- 2 March 2017
- 10 April 2017
Executive Committee Reports (presented at the BoD meetings)
-
24 May 2016
- President
- VP Finance & Operations
- VP External
-
13 June 2016
- President
- VP Finance & Operations
- VP External
- VP Internal
-
28 July 2016
- President
-
23 August 2016
- President
- VP External
-
26 September 2016
- President
-
19 October 2016
- President
- VP External
- VP Finance & Operations
-
28th November 2016
- President
- VP Internal
- VP Finance & Operations
- VP External
2015-2016
Board of Director Minutes
- 29 May 2015
- 23 June 2015
- 13 July 2015
- 20 August 2015
- 22 September 2015
- 26 October 2015
- 27 November 2015
- 7 December 2015
- 12 January 2016
- 3 February 2016
- 18 March 2016
- 2 March 2016
- 7 April 2016
Board of Director Agenda
- 29 May 2015
- 23 June 2015
- 13 July 2015
- 20 August 2015
- 22 September 2015
- 26 October 2015
- 27 November 2015
- 7 December 2015
- 12 January 2016
- 3 February 2016
- 2 March 2016
- 7 April 2016
- 12 April 2016
Executive Minutes
- 5 May 2015
- 14 May 2015
- 27 May 2015
- 17 June 2015
- 8 July 2015
- 14 August 2015
- 25 August 2015
- 2 September 2015
- 3 September 2015
- 15 September 2015
- 1 October 2015
- 6 October 2015
- 3 November 2015
- 25 November 2015
- 11 December 2015
- 4 January 2016
- 20 January 2016
- 24 February 2016
- 6 April 2016
- 2 May 2016
2014-2015
Board of Director Minutes
- 18 April 2014
- 29 May 2014
- 26 June 2014
- 24 July 2014
- 07 August 2014
- 25 September 2014
- 29 October 2014
- 26 November 2014
- 14 January 2015
- 26 February 2015
- 26 March 2015
Board of Director Agenda
- 29 May 2014
- 26 June 2014
- 24 July 2014
- 07 August 2014
- 25 September 2014
- 29 October 2014
- 26 November 2014
- 14 January 2015
- 26 February 2015
- 26 March 2015
- 07 April 2015
Executive Minutes
- 05 May 2014
- 20 May 2014
- 03 June 2014
- 18 June 2014
- 16 July 2014
- 10 September 2014
- 24 September 2014
- 08 October 2014
- 22 October 2014
- 05 November 2014
- 19 November 2014
- 14 January 2015
- 28 January 2015
- 18 February 2015
- 18 March 2015
2013-2014
Board of Director Minutes
- 25 April 2013
- 01 May 2013
- 21 May 2013
- 07 August 2013
- 19 September 2013
- 26 September 2013
- 10 October 2013
- 21 October 2013
- 04 November 2013
- 18 November 2013
- 25 November 2013
- 02 December 2013
- 09 December 2013
- 13 January 2014
- 27 January 2014
- 11 February 2014
- 24 February 2014
- 10 March 2014
- 31 March 2014
Board of Director Agenda
- 21 October 2013
- 04 November 2013
- 18 November 2013
- 25 November 2013
- 02 December 2013
- 09 December 2013
- 13 January 2014
- 27 January 2014
- 11 February 2014
- 24 February 2014
- 10 March 2014
- 31 March 2014
- 18 April 2014
Executive Minutes
- 09 September 2013
- 16 September 2013
- 23 September 2013
- 30 September 2013
- 07 October 2013
- 15 October 2013
- 21 October 2013
- 28 October 2013
- 13 November 2013
- 26 November 2013
- 16 December 2013
- 07 January 2014
- 21 January 2014
- 28 January 2014
- 04 February 2014
- 18 February 2014
- 25 February 2014
- 04 March 2014
- 25 March 2014
- 29 April 2014
- 05 May 2014
Executive Committee Reports
September 2013
- Financial Coordinator
- External Coordinator
- Services Coordinator
- Internal Coordinator
October 2013
- Financial Coordinator
- External Coordinator
- Services Coordinator
- Internal Coordinator
November 2013
- Financial Coordinator
- External Coordinator
- Services Coordinator
- Internal Coordinator
December 2013
- Financial Coordinator
- External Coordinator
- Services Coordinator
- Internal Coordinator
January 2014
- Financial Coordinator
- External Coordinator
- Services Coordinator
- Internal Coordinator
February 2014
- Financial Coordinator
- External Coordinator
- Services Coordinator
- Internal Coordinator
2012-2013
Board of Director Minutes
- 16 May 2012
- 29 May 2012
- 19 June 2012
- 13 August 2012
- 23 August 2012
- 10 September 2012
- 24 September 2012
- 22 October 2012
- 29 October 2012
- 05 November 2012
- 19 November 2012
- 03 December 2012
- 07 January 2013
- 21 January 2013
- 28 January 2013
- 04 Febuary 2013
- 11 March 2013
- 28 March 2013
- 08 April 2013