Board Meeting Documents – March 25, 2025

Agenda

Consent Agenda

• Board Minutes – January 28, 2025 
• Finance Committee Minutes – February 21, 2025
• Audit Committee Minutes – March 5, 2025
• Finance Committee Minutes – March 7, 2025
• Governance Committee Minutes – March 12, 2025

Board Education

• Youth Housing First Presentation (verbal – Trish)

Governance Committee Report

• Board Development Day Update (verbal)
• Skills Matrix

Audit Committee Report

• Audit Strategy for Year-End March 31, 2025 
• Audit Committee Membership (verbal)

Finance Committee Report

• Budget Decision Record
• Operational Budget 2025-26
• Budget Presentation 2025-26

CEO Report

• Draft Transition Place Renewal Business Case

New Business

In Camera

• CEO Evaluation Preparation