Skip to content

Welcome/Land Acknowledgement

Approval of Agenda  (Document 0.0)

Approval of Previous Meeting’s Minutes – January 13, 2026 (Document 3.0)

Board Development

         Board Skills Matrix Review  (Document 4.1)

         Board Recruitment Update (Document 4.2)

         Board Development Day Preparations (Discussion)

Committee Terms of Reference Review (Document 5.0)

Board and CEO Evaluations 2026 Time Frame (Discussion)

2026/2027 Meeting Dates (To Be Provided In-Meeting)

 Next Meeting: May 26, 2026 (Information)

In-Camera Session

Adjournment