Board Meetings
+ Board Package 2021-03-29
- Board Agenda 2021-03-29
- Board Minute 2021-01-25
- Statement of Operations January
- Statement of Financial Position January
- Statement of Operations December 2020
- 2021-2022 All Programs Budget
- Budget 2021-2022 Proposal Board Summary
- Executive Director Report
- All-In-One Document
+ Board Package 2021-01-25
- Board Agenda 2021-01-25
- Board Minute 2020-11-23
- Statement of Operations November
- Statement of Financial Position November
- Executive Director Report
- TCF Program Updates
- 2021 Board Calendar
- All-In-One Document
+ Board Package 2020-11-23
- Board Agenda
- Board Minute 2020-09-28
- Statement of Operations September
- Statement of Financial Position September
- Executive Director Report
- All-In-One Document
+ Board Package 2020-09-28
- Board Agenda
- Board Minute 2020-05-25
- Statement of Operations August
- Statement of Financial Position August
- Executive Director Report
- All-In-One Document
+ Board Package 2020-05-25
- Board Agenda
- Board Minute 2020-04-27
- Statement of Operation March
- Statement of Financial Position March
- Executive Director Report
- Special Resolution Bylaw Amendments
- Schedule A – Constitution and Bylaws (Revised)
- Constitution and Bylaws (Original)
- All-In-One Docs (Not including Schedule A)
+ Board Package 2020-04-27
- Board Minute 2020-03-30
- Statement of Operations February 2020
- Statement of Financial Position February 2020
- Budget 2020-21 [Excel]
- Budget 2020-21 [PDF]
- Annual Operating Plan 2020-21
+ Board Package 2020/03/30
- Board Agenda
- Board Minute 2020-01-27
- Executive Director Report
- Statement of Operation January
- Statement of Financial Position January
- Preliminary Budget Consideration for 2020
- Carters Direct Advice
- All-In-One Document
+ Board Package 2020/01/27
- Board Agenda
- Board Minute 2019-11-25
- Executive Director Report
- Statement of Operation November
- Statement of Financial Position November
- Statement of Operation December
- Statement of Financial Position December
- Marketing & Communication Minute 2020-01-15
- Medical and Professional Connections
- 2019 Christmas Donation
- All-In-One Documents
+ Board Package 2019/11/25
- Board Agenda
- Board Minute 2019-09-23
- Executive Director Report
- Statement of Operation September
- Statement of Financial Position September
- Emergency Executive Director Succession Policy Draft
- Monitoring Executive Director Performance Policy Draft
- Board Documents All-In-One
+ Board Package 2019/09/23
- Board Agenda
- Board Minute 2019/05/27
- Executive Director Report
- Statement of Operation August
- Statement of Financial Position August
- Calibrating our Compass Powerpoint
- Board Manual
- Board Calendar
- Dr. Julie Desroches Workshop – Nov 8,2019
+ Board Package 2019/05/27
- Board Agenda
- Board Minute 2019/03/25
- Executive Director Report
- Communications & Marketing Update
- Statement of Operation March
- Statement of Financial Position March
- Governance – Monitoring ED Performance
- Alderwood Achievement Ceremony Invitation
+ Board Package 2019/03/25
- Board Agenda
- Board Minute 2019/01/28
- Annual Operating Plan 2019-20
- Statement of Operation December
- Statement of Operation January
- Statement of Operation February
- Statement of Financial Position December
- Statement of Financial Position January
- Statement of Financial Position February
- Donor Relations Status Update
- Christmas Appeal Report
+ Board Package 2019/01/28
- Board Agenda
- Board Minute 2018/11/26
- Vancouver Property Update
- Communication & Marketing Update
- Statement of Operations November
- Statement of Financial Position November