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  • Board Meeting Agenda 2022-12-13

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    The MLWUC board meeting agenda includes determining a governance committee, reviewing an audit report on dam management, an update on the assessment roll distribution and finances from the treasurer, an update from the secretary, and setting the next meeting date. Key board members Michael Hill, Geoff Delves, James Morris, Jean-Rene Leduc, and Megan Morris are listed as either present or having sent apologies. The meeting is scheduled for December 13th, 2022 at 16:30 via Zoom.

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    The MLWUC board meeting agenda includes determining a governance committee, reviewing an audit report on dam management, an update on the assessment roll distribution and finances from the treasurer, an update from the secretary, and setting the next meeting date. Key board members Michael Hill, Geoff Delves, James Morris, Jean-Rene Leduc, and Megan Morris are listed as either present or having sent apologies. The meeting is scheduled for December 13th, 2022 at 16:30 via Zoom.

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    6 views1 page

    Board Meeting Agenda 2022-12-13

    Uploaded by

    api-503587214
    The MLWUC board meeting agenda includes determining a governance committee, reviewing an audit report on dam management, an update on the assessment roll distribution and finances from the treasurer, an update from the secretary, and setting the next meeting date. Key board members Michael Hill, Geoff Delves, James Morris, Jean-Rene Leduc, and Megan Morris are listed as either present or having sent apologies. The meeting is scheduled for December 13th, 2022 at 16:30 via Zoom.

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    MLWUC Agenda – Board Meeting

    Present (*) Apologies (#) Date of Meeting


    13/12/2022
    Michael Hill MH Time of Meeting
    Geoff Delves GD 16:30
    James Morris JM Place of Meeting
    Jean-Rene Leduc JL Zoom
    Megan Morris MM Date of Distribution
    Dan Nesbitt DN
    Reporter
    MH

    ACTION DATE
    1.0 WELCOME AND APOLOGIES
    1.1 Apologies:
    2.0 Minutes of last meeting
    3.0 Strategic direction / Operational planning (chair)
    3.1 Determine governance committee (deferred)
    4.0 Dam management – Audit report
    5.0 Treasurer – assessment roll distribution & financial update
    6.0 Secretary email
    7.0 Next Meeting

    Page 1 of 1

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