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TEMP-Jennifer

Information for Nov 18th, 2014

Agenda Board November 18, 2014
Budget Variance Analysis – Apr to Sept 2014
Statement of Revenues and Expenses – JAS – True Cost Reporting Format 2012-2014-Rev.2
Report of the CFO and Treasurer – November 18, 2014
Minutes of Board Meeting, Sept 27, 2014 – Financial Questions and Answers
CEO report November 18, 2014
CCRW-Minutes-Sept-27-2014-Board-of-Directors

Information for Sept 27th, 2014

Itinerary
AGM Board Training and Board Meeting itinerary

AGM
Auditors’ Report March 31, 2014
Minutes-May-22-2014-Special-General-Meeting
Minutes September 21 2013 Annual General Meeting
BOD List-2014-2015

Board Training
Vision Assumptions and Goals revised April 24
JAS Summary by Don Pollock
JAS Financials 2013-14
Graham CCRW Board presentation September 2014

Board Meeting
CCRW-Minutes-August-14-2014-Board-of-Directors
CCRW – Financial Report, Board Meeting, Sept 27, 2014
CCRW – Statement of Revenues and Expenses – April 1 to August 31 2014
CCRW – Revised Budget 2014-2015
CEO report September 27 2014
CCRW Board Calendar
Please note: both CEO performance evaluation and Chair report will be provided on Saturday morning

Other Information
CCRW Board_AGM Evaluation 2014
expense claim

Information for Aug 14th, 2014

Agenda Board August 14, 2014
CCRW-Minutes-June-10-2014
Board-of-Directors
Financial Report – Narrative CCRW
Statement of Revenues and Expenses 2014 – 2015 – 1st Quarter
CEO report August 14 2014
Report of the Chair aug2014
CCRW – Projects Info 2014-2015
Board Member Posting

Information for Jun 10th, 2014

Agenda Board June 10, 2014
CCRW-Minutes-Apr-08-2014-Board-of-Directors-2
Financial Report – Narrative
CCRW – Statement of Revenues and Expenses 2013 – 2014Rev 2
Report from the Board Chair
CEO report June 10 2014
Rolling Strategic Plan June 2014
CCRW Board Calendar
Board Profile

Information for Apr 8th, 2014

Agenda Board April 8, 2014
CCRW-Minutes-Feb-11-2014-Board-of-Directors
Budget – CCRW 2014-2015
Budget 2014-2015 narrative
Membership resolution for 2013-2014
CCRW By-Laws working copy
* Note: YTD revenue-expenses will be emailed to the Board separately

Information for Feb 11th, 2014

Agenda Board Feb 11, 2014
CCRW-Minutes-Dec-10-2013-Board-of-Directors
Special Board Meeting January 28 2014 Minutes
PURPOSES-Final
(Draft) Vulnerable Sector Screening Policy
Financial Report
CCRW – Statement of Revenue and Expenses
Link to Centre for Research Disability Policy: http://www.thestar.com/news/gta/2014/02/04/mcmaster_centre_to_study_disability_and_work.html

Information for Jan. 28th, 2014 Special Board Meeting

Agenda Board Special Meeting Jan 28, 2014 CCRW Draft Discussion Paper Jan 2014

Information for Dec. 10th, 2013

Agenda Board Dec 10, 2013
CCRW-Minutes-Oct 15-2013 Board-of-Directors
CCRW Revenue and expenses Apr to Sept 2013
Annotated Vision, Assumptions and Goals Vision pyramid (detailed).001

Information for October 15th, 2013

Agenda Board Oct 15, 2013
Financial report October 15 2013
CCRW Minutes Sept. 21, 2013 Board of Directors
CCRW Minutes Sept. 21, 2013 Board of Directors Post-AGM Meeting
CCRW – Projects Info 2013-2014
Privacy Policy draft 1
Criminal Reference Check – draft 2
CCRW Board Calendar
Thank you note from Bruce Smith

Information for Sept 20 & 21, 2013

Executive Meeting:
Agenda (Executive) September 20 2013
CCRW Minutes June 18 2013 Executive Committee

Board Meeting:
Agenda (Board) September 21, 2013
CCRW Minutes June 25 2013 Board Meeting

AGM:
Board of Directors List-2013
Agenda (AGM) September 21 2013
2012 Annual General Meeting Minutes

Financial Information:
Financial Statements 2012-2013
Budget Summary – CCRW Core Operations 2013-14
Budget – Approved Govt. Projects for 2013-2014-Brd Mtg
Treasurer Report – Sept 21 2013 [/threecol_one] [threecol_one]

Governance

By-Laws approved May 2014
PURPOSES-Final
CCRW Board Governance presentation
BOD-List-2015-2016
Annex C Mandatory and Default Rules – Corporations Canada
D&O CCRW Insurance 2014
CCRW Board Calendar

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