Meetings 2023-2024

Board of Directors Meeting Agenda and Supporting Documents for Monday, September 11, 2023

1. Agenda
2. Attachments
3. Item 5.1 – Minutes of meeting held Thursday,  June 29, 2023 at 4:30 p.m.
4. Item 5.2 – Minutes of meeting held Thursday, June 29, 2023 at 4:54 p.m.
5. Item 6.0 – Executive Director’s Report
6. Item 7.0 – Financial Report
7. Item 7.1 – Financial Statements and Summary for the period ended June 30, 2023
8. Item 7.2 – Recommendation No. 2023/2024 – 10:  2022/2023 Audit Management Letter
9. Item 8.3 – Board Meeting Dates for September 2023 to June 2024
10. Item 8.4 – Board Year Plan for 2023/2024
11. Item 8.5.2 – Proposed Bylaw Amendments for CLO’s Annual General Meeting
12. Item 8.5.3 – Report of the Nominations Committee for CLO