At iadapt.ca, we believe every immigrant deserves to thrive in their new home. That's why we've created a platform that offers precise mapping tools to help you find the perfect neighborhood, AI realtors to make the home buying process easier, and relevant information to help you navigate life in a new country.
The next Board Meeting is Tuesday, November 24, 2020
下一次董事会将于2020年11月24日星期二举行。
根据阿尔伯塔省政府2020年11月13日至11月27日的新冠疫情指南，公共董事会会议将以虚拟形式进行。通过我们的直播，公众可以观看会议。
下次董事会会议将于2020年11月24日星期二下午12:00在线举行。
12:00 p.m.
| 1. 召集会议，奏国歌和欢迎词 2. 议程的考虑和批准 3. 举行颁奖仪式和表彰 4. 关注成果 5. 运营预期
6.
公众意见 7. 保留供董事会知悉事项 8. 保留供董事会决策事项 8.1 2019-2020年度财务结果和审计财务报表8.2 2019-2020年度教育成果报告和2020-2023年三年教育计划 8.3 OE-4：对员工的待遇--年度监控报告 9. 随议议程 9.1 提供供董事会批准的项目 9.1.1 建议修改董事会程序委员会章程 (同意将GC-5E：董事会委员会--董事会程序委员会章程的修改提交批准。)9.1.2 会议纪要 - 2020年10月13日举行的常规会议 - 2020年10月13日举行的组织会议 (同意批准2020年10月13日常规会议和组织会议的纪要。) 9.2 提供供董事会知悉的项目 9.2.1 2020年9月30日截至的教育事项财务报表。 9.2.2 第四季度财务预算差异报告 9.2.3 信函 10. 不公开会议 |
| 3:00 pm | 11. 结束 总结 |
要获取完整信息，请查看议程和报告 。
请访问我们的董事会会议页面。
In light of the Alberta Government's COVID-19 guidelines effective November 13 to November 27, 2020, public Board meetings will be held virtually. The meetings will be viewable by the public through our live stream.
The next Board Meeting is Tuesday, November 24, 2020 at 12:00 PM online.
12:00 p.m.
| 1. Call to Order, National Anthem and Welcome 2. Consideration/Approval of Agenda 3. Awards and Recognitions 4. Results Focus 5. Operational Expectations
6.
Public Comment 7. Matters Reserved for Board Information 8. Matters Reserved for Board Decision 8.1 2019-2020 Year End Financial Results and Audited Financial Statements8.2 Annual Education Results Report 2019-2020 and Three-Year Education Plan 2020-2023 8.3 OE-4: Treatment of Employees - Annual Monitoring Report 9. Consent Agenda 9.1 Items Provided for Board Approval 9.1.1 Proposed Amendments to Board Procedures Committee Terms of Reference (THAT the Board approves the amendments to GC-5E: Board Committees –Board Procedures Committee Terms of Reference,as submitted.)9.1.2 Meeting Minutes - Regular Meeting held October 13, 2020 - Organizational Meeting held October 13, 2020 (THAT the Board approves the minutes of the Regular Meeting and the Organizational Meeting heldOctober 13, 2020, as submitted.) 9.2 Items Provided for Board Information 9.2.1 EducationMatters Financial Statements as at September 30, 2020. 9.2.2 Fourth Quarter Budget Variance Report 9.2.3 Correspondence 10. In-Camera Session |
| 3:00 pm | 11. Adjournment Debrief |
For full details, view
Agenda & Reports .
Watch Public Board Meeting Live Stream
Visit our
Board Meetings page.
Contact Us : contact@iadapt.ca
Office Address : Social Innovation Hub Unit #290, 3553 31 St NW Calgary, AB, Canada T2L 2K7 (Please contact us in advance for visiting)
