Minutes

Board of Directors Meeting Agenda

• June 20, 2023
• July 18, 2023
• August 17, 2023
• August 29, 2023
• September 12, 2023
• September 27, 2023
• October 10, 2023
• October 23, 2023
• November 06, 2023
• November 29, 2023
• December 15, 2023
• January 17, 2024
• January 24, 2024
• February 12, 2024
• March 18, 2024
• April 08, 2024
• April 24, 2024

Board of Directors Meeting Minutes

• May 03, 2023
• June 20, 2023
• July 18, 2023
• August 17, 2023
• August 29, 2023
• September 12, 2023
• September 27, 2023
• October 10, 2023
• October 23, 2023
• November 06, 2023
• November 29, 2023
• December 15, 2023
• January 17, 2024
• January 24, 2024
• February 12, 2024
• March 18, 2024
• April 08, 2024
• April 24, 2024

Executive Committee Meeting Minutes

• May 01, 2023
• May 29, 2023
• June 09, 2023
• June 23, 2023
• June 29, 2023
• July 04, 2023
• July 17, 2023
• August 9, 2023
• August 21, 2023
• August 24, 2023
• September 11, 2023
• September 25, 2023
• October 9, 2023
• October 23, 2023
• November 06, 2023
• November 27, 2023
• December 08, 2023
• December 21, 2023
• January 17, 2024
• January 29, 2024
• February 09, 2024
• February 16, 2024
• March 8, 2024
• March 22, 2024
• April 05, 2024
• April 19, 2024

Board of Directors Meeting Agenda

• May 5, 2022
• June 9, 2022
• July 11, 2022
• August 11, 2022
• September 13, 2022
• September 23, 2022
• September 27, 2022
• October 11, 2022
• October 25, 2022
• October 31, 2022
• November 22, 2022
• December 6, 2022
• January 16, 2023
• January 30, 2023
• February 27, 2023
• March 13, 2023
• April 5, 2023
• April 19, 2023

Board of Directors Meeting Minutes

• May 5, 2022
• June 9, 2022
• July 11, 2022
• August 11, 2022
• September 13, 2022
• September 23, 2022
• September 27, 2022
• October 11, 2022
• October 25, 2022
• October 31, 2022
• November 22, 2022
• December 6, 2022
• January 16, 2023
• January 30, 2023
• February 13, 2023
• February 27, 2023
• March 13, 2023
• April 05, 2023
• April 28, 2023

Executive Committee Meeting Minutes

• May 11, 2022
• May 25, 2022
• June 15, 2022
• June 29, 2022
• July 13, 2022
• July 27, 2022
• August 10, 2022
• August 24, 2022
• September 21, 2022
• September 28, 2022
• October 4, 2022
• October 18, 2022
• October 28, 2022
• November 22, 2022
• November 29, 2022
• December 13, 2022
• January 20, 2023
• February 10, 2023
• March 3, 2023
• March 17, 2023
• March 24, 2023
• March 31, 2023
• April 11, 2023
• April 21, 2023

Board of Directors Meeting Agenda

• May 31, 2021
• June 14, 2021
• June 28, 2021
• July 12, 2021
• July 26, 2021
• August 9, 2021
• August 23, 2021
• September 13, 2021
• September 29, 2021
• October 13, 2021
• November 17, 2021
• December 15, 2021
• January 20, 2022
• February 3, 2022
• March 3, 2022
• March 7, 2022
• March 17, 2022
• March 23, 2022
• March 30, 2022
• April 14, 2022
• April 27, 2022

Board of Directors Meeting Minutes

• May 31, 2021
• June 14, 2021
• June 28, 2021
• July 12, 2021
• July 26, 2021
• August 9, 2021
• August 23, 2021
• September 13, 2021
• September 29, 2021
• October 13, 2021
• October 21, 2021
• October 27, 2021
• November 17, 2021
• November 24, 2021
• December 1, 2021
• December 15, 2021
• January 20, 2022
• January 27, 2022
• February 3, 2022
• March 3, 2022
• March 7, 2022
• March 17, 2022
• March 23, 2022
• March 30, 2022
• April 14, 2022

Executive Committee Meeting Minutes

• May 11, 2021
• May 25, 2021
• June 8, 2021
• June 15, 2021
• June 22, 2021
• June 30, 2021
• July 13, 2021
• July 20, 2021
• August 3, 2021
• August 6, 2021
• August 10, 2021
• August 17, 2021
• August 25, 2021
• August 31, 2021
• September 17, 2021
• September 23, 2021
• October 5, 2021
• October 19, 2021
• November 2, 2021
• November 16, 2021
• November 30, 2021
• December 6, 2021
• December 14, 2021
• January 11, 2022
• January 31, 2022
• March 1, 2022
• March 15, 2022
• April 12, 2022

Board of Directors Agenda

• May 7, 2020
• May 21, 2020
• June 4, 2020
• June 18, 2020
• July 2, 2020
• July 16, 2020
• July 30, 2020
• August 13, 2020
• August 27, 2020
• September 21, 2020
• October 5, 2020
• October 21, 2020
• November 2, 2020
• November 30, 2020
• December 14, 2020
• January 20, 2021
• February 3, 2021
• February 24, 2021
• March 3, 2021
• March 17, 2021
• April 14, 2021
• April 28, 2021

Board of Directors Minutes

• May 7, 2020
• May 21, 2020
• June 4, 2020
• June 18, 2020
• July 2, 2020
• July 16, 2020
• July 30, 2020
• August 13, 2020
• August 27, 2020
• September 21, 2020
• October 5, 2020
• October 21, 2020
• November 2, 2020
• November 30, 2020
• December 14, 2020
• January 20, 2021
• February 3, 2021
• February 24, 2021
• March 3, 2021
• March 17, 2021
• April 14, 2021
• April 28, 2021

Executive Committee Minutes

• May 5, 2020
• June 9, 2020
• June 23, 2020
• July 7, 2020
• July 21, 2020
• August 4, 2020
• September 2, 2020
• September 8, 2020
• September 23, 2020
• October 7, 2020
• October 21, 2020
• November 4, 2020
• November 18, 2020
• December 2, 2020
• December 16, 2020
• January 27, 2021
• February 10, 2021
• February 24, 2021
• March 10, 2021
• April 7, 2021
• April 21, 2021

Board of Directors Agenda

• May 4, 2019
• May 30, 2019
• June 14, 2019
• July 16, 2019
• July 29, 2019 (emergency)
• August 21, 2019
• September 20, 2019
• October 4, 2019
• October 18, 2019
• November 1, 2019
• November 15, 2019
• November 29, 2019 (emergency)
• December 10, 2019
• January 13, 2020
• January 27, 2020
• February 13, 2020
• February 28, 2020
• March 12, 2020
• March 27, 2020
• April 9, 2020
• April 24, 2020

Board of Directors Minutes

• May 4, 2019
• May 30, 2019
• June 14, 2019
• July 16, 2019
• July 29, 2019 (emergency)
• August 21, 2019
• September 20, 2019
• October 4, 2019
• October 18, 2019
• November 1, 2019
• November 15, 2019
• November 29, 2019 (emergency)
• December 10, 2019
• January 13, 2020
• January 27, 2020
• February 13, 2020
• February 28, 2020
• March 12, 2020
• March 27, 2020
• April 9, 2020
• April 24, 2020

Executive Committee Minutes

• May 3, 2019
• May 22, 2019
• June 5, 2019
• June 11, 2019
• July 11, 2019
• August 28, 2019
• September 12, 2019
• September 25, 2019
• October 25, 2019
• October 30, 2019
• November 8, 2019
• November 22, 2019
• December 13, 2019
• January 21, 2020
• February 13, 2020
• February 27, 2020
• March 12, 2020
• March 26, 2020
• April 7, 2020
• April 23, 2020

Board of Directors Agenda

• 10th May 2018
• 4th October 2018
• 15th October 2018

Board of Directors Minutes

• 10th May 2018
• 31st May 2018 (Emergency)
• 4th June 2018
• 28th June 2018
• 30th July 2018
• 30th August 2018
• 7th September 2018
• 4th October 2018
• 15th October 2018
• 23rd October 2018 (Emergency)
• 2nd November 2018
• 14th November 2018
• 20th November 2018 (Emergency)
• 6th December 2018
• 11th December 2018 (Emergency)
• 14th December 2018 (Emergency)
• 8th January 2019
• 29th January 2019
• 31st January 2019 (Emergency)
• 4th February 2019
• 12th February 2019 (Emergency)
• 27th February 2019 (Emergency)
• 15th March 2019
• 10th April 2019
  • CRO Report

Board of Directors Agenda

• May 2017 – no meeting held
• June 2017 – no meeting held
• July 2017 – no meeting held
• 31st August 2017
• 28th September 2017
• 2nd October 2017 (Emergency)
• 1st November 2017 (Emergency)
• 22nd November 2017
• 25th November 2017 (Emergency)
• 1st December 2017 (Emergency)
• 15th December 2017
• 10th January 2018
• 15th January 2018 (Emergency)
• 20th February 2018 (Emergency) – Meeting was cancelled as it did not meet quorum.
• 3rd March 2018 (Emergency)
• 23rd March 2018
• 24th April 2018

Board of Directors Minutes

• May 2017 – no meeting held
• June 2017 – no meeting held
• July 2017 – no meeting held
• 31st August 2017
• 28th September 2017
• 2nd October 2017
• 1st November 2017
• 22nd November 2017
• 25th November 2017 (Emergency)
• 1st December 2017 (Emergency)
• 15th December 2017
• 10th January 2018
• 15th January 2018
• 20th February 2018 (Meeting was cancelled as it did not meet quorum)
• 3rd March 2018
• 23rd March 2018
• 24th April 2018

Executive Minutes

• 8th May 2017
• 27th June 2017
• 4th July 2017
• 9th August 2017
• 30th August 2017
• 8th September 2017
• 26th September 2017
• 13th October 2017
• 31st October 2017
• November 2017 – No meetings held
• 6th December 2017
• 13th December 2017
• 8th January 2018
• 29th January 2018
• February 2018 – No meetings held
• March 2018 – No meetings held
• 30th April 2018

Board of Director Minutes

• The inaugural meeting of 24th May 2016 was cancelled at 1.05 pm as quorum was not and could not be met within a reasonable timeframe.

Board of Directors Agenda

• 24 May 2016
• 13 June 2016
• 28 July 2016
• 23 August 2016
• 19 September 2016 (Emergency)
• 26 September 2016
• 19 October 2016
• 28 November 2016
• 2 December 2016
• January – No Meeting Held
• 24 February 2017
• 15 March 2017
• 6 April 2017
• 24 April 2017

​Board of Directors Minutes

• 13 June 2016

• 28 July 2016
• 23 August 2016
• 19 September 2016 (Emergency)
• 26 September 2016
• 19 October 2016
• 28 November 2016
• 2 December 2016
• 24 February 2017
• 15 March 2017
• 6 April 2017
• 24 April 2017

Executive Minutes

• 2 May 2016
• 11 May 2016
• 18 May 2016
• 2 June 2016
• 21 July 2016
• 27 July 2016
• August 2016 – No Meetings Held
• September 2016 – No Meetings Held
• 14 October 2016
• November 2016 – No Meetings Held
• December 2016 – No Meetings Held
• January 2017 – No Meetings Held
• February 2017 – No Meetings Held
• 2 March 2017
• 10 April 2017

​Executive Committee Reports (presented at the BoD meetings)

• 24 May 2016

  • ​President
  • VP Finance & Operations
  • VP External

• 13 June 2016

  • President
  • VP Finance & Operations
  • VP External
  • VP Internal

• ​​28 July 2016

  • President

• 23 August 2016

  • President
  • VP External ​​

• 26 September 2016

  • President

• 19 October 2016

  • President
  • ​​VP External
  • VP Finance & Operations​

• 28th November 2016

  • President
  • VP Internal
  • VP Finance & Operations
  • VP External

Board of Director Minutes

• 29 May 2015
• 23 June 2015
• 13 July 2015
• 20 August 2015
• 22 September 2015
• 26 October 2015
• 27 November 2015
• 7 December 2015
• 12 January 2016
• 3 February 2016
• 18 March 2016
• 2 March 2016
• 7 April 2016

Board of Director Agenda

• 29 May 2015
• 23 June 2015
• 13 July 2015
• 20 August 2015
• 22 September 2015
• 26 October 2015
• 27 November 2015
• 7 December 2015
• 12 January 2016
• 3 February 2016
• 2 March 2016
• 7 April 2016
• 12 April 2016

Executive Minutes

• 5 May 2015
• 14 May 2015
• 27 May 2015
• 17 June 2015
• 8 July 2015
• 14 August 2015
• 25 August 2015
• 2 September 2015
• 3 September 2015
• 15 September 2015
• 1 October 2015
• 6 October 2015
• 3 November 2015
• 25 November 2015
• 11 December 2015
• 4 January 2016
• 20 January 2016
• 24 February 2016
• 6 April 2016
• 2 May 2016

Board of Director Minutes

• 18 April 2014
• 29 May 2014
• 26 June 2014
• 24 July 2014
• 07 August 2014
• 25 September 2014
• 29 October 2014
• 26 November 2014
• 14 January 2015
• 26 February 2015
• 26 March 2015

Board of Director Agenda

• 29 May 2014
• 26 June 2014
• 24 July 2014
• 07 August 2014
• 25 September 2014
• 29 October 2014
• 26 November 2014
• 14 January 2015
• 26 February 2015
• 26 March 2015
• 07 April 2015

Executive Minutes

• ​05 May 2014
• 20 May 2014
• 03 June 2014
• 18 June 2014
• 16 July 2014
• 10 September 2014
• 24 September 2014
• 08 October 2014
• 22 October 2014
• 05 November 2014
• 19 November 2014
• 14 January 2015
• 28 January 2015
• 18 February 2015
• 18 March 2015

Board of Director Minutes

• 25 April 2013
• 01 May 2013
• 21 May 2013
• 07 August 2013
• 19 September 2013
• 26 September 2013
• 10 October 2013
• 21 October 2013
• 04 November 2013
• 18 November 2013
• 25 November 2013
• 02 December 2013
• 09 December 2013
• 13 January 2014
• 27 January 2014
• 11 February 2014
• 24 February 2014
• 10 March 2014
• 31 March 2014

Board of Director Agenda

• 21 October 2013
• 04 November 2013
• 18 November 2013
• 25 November 2013
• 02 December 2013
• 09 December 2013
• 13 January 2014
• 27 January 2014
• 11 February 2014
• 24 February 2014
• 10 March 2014
• 31 March 2014
• 18 April 2014

Executive Minutes

• 09 September 2013
• 16 September 2013
• 23 September 2013
• 30 September 2013
• 07 October 2013
• 15 October 2013
• 21 October 2013
• 28 October 2013
• 13 November 2013
• 26 November 2013
• 16 December 2013
• 07 January 2014
• 21 January 2014
• 28 January 2014
• 04 February 2014
• 18 February 2014
• 25 February 2014
• 04 March 2014
• 25 March 2014
• 29 April 2014
• 05 May 2014

Executive Committee Reports

September 2013

• Financial Coordinator
• External Coordinator
• Services Coordinator
• Internal Coordinator

October 2013

• Financial Coordinator
• External Coordinator
• Services Coordinator
• Internal Coordinator

November 2013

• Financial Coordinator
• External Coordinator
• Services Coordinator
• Internal Coordinator

December 2013

• Financial Coordinator
• External Coordinator
• Services Coordinator
• Internal Coordinator

January 2014

• Financial Coordinator
• External Coordinator
• Services Coordinator
• Internal Coordinator

February 2014

• Financial Coordinator
• External Coordinator
• Services Coordinator
• Internal Coordinator

Board of Director Minutes

• 16 May 2012
• 29 May 2012
• 19 June 2012
• 13 August 2012
• 23 August 2012
• 10 September 2012
• 24 September 2012
• 22 October 2012
• 29 October 2012
• 05 November 2012
• 19 November 2012
• 03 December 2012
• 07 January 2013
• 21 January 2013
• 28 January 2013
• 04 Febuary 2013
• 11 March 2013
• 28 March 2013
• 08 April 2013