Board of Directors Meeting
July 14, 2015
Time: - 6:00 pm
Heron Point Golf Link
2787 Dunmark Road
Alberton, ON L0R 1A0
(Buffet Dinner Included
Agenda
1.0 Call to Order/Approval of Agenda – Karen Reynolds
2.0 Welcome Association Concepts – Karen Reynolds
3.0 Minutes – Karen Reynolds
3.1 Action Items
- Gift Certificate for Marc Bhalla – Kim Coulter
3.2 Approval of Minutes – June 9, 2015
3.3 Approval of the Minutes – June 16, 2015
4.0 Financial Report – Tony Gatto
4.1 Approval of the June 31, 2015 Financial Statement
5.0 President's Report – Karen Reynolds
6.0 CCI National Updates – Kim Coulter
7.0 ACMO Updates – Nathan Helder
8.0 Governance Committee – Kim Coulter/Richard Elia
9.0 External Relations – Maria Finoro
10.0 Membership Committee – David Outa
11.0 Education – Maria Durdan
12.0 Communications – Carole Booth
13.0 Professional Partner's Committee – Nathan Helder
14.0 Conference Committee – Kim Coulter
15.0 Real Estate Committee
16.0 New Business
17.0 Adjournment