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TEMP-Monica

Information for March in person meeting

Agenda – Board Meeting March 24 2017
Five Defining Questions for CCRW Managers
JAS Presentation v2
Rolling Strategic Plan and Goals Update
CCRW HR Board recommendation re staffing
BOD-List-2016-2017

Information for February 14, 2017

Agenda – Board Meeting Feb 14 2017
CCRW Minutes December 15 2016
Board Action Items – Dec 2016
CCRW Chair Report February 2017
CEO report Feb 14 2017
CFOO Report Feb 14 2017
Copy of 9 Month Results 2016-17 (Apr-Dec)
Management Letter 2016
Pay Ranges V3 – overview
Workplace Harassment and Discrimination Policy and Procedures – full
Workplace Harassment and Discrimination Policy and Procedures – abridged
Insurance Policy I
Insurance Policy II

Information for December 15, 2016

Agenda – Board Meeting December 15
CCRW Minutes September 24 2016
Chair Report December 2016
CEO Report December 15, 2016
CFOO Report December 2016
Financial Report December 2016 (6-month-results)
Rolling Strategic Plan as at December 2016
KCI Presentation to CCRW Board

Information for September 22 & 23, 2016

Board Information for Friday Sept 22
Please note, some information will be used on both days
Agenda – September 22 & 23
Audited Financial Statements 2015-2016
YTD budget vs actual 2015-2016
Updated budget 2016-2017
First Quarter Financials 2016-2017
CEO Report September 2016
CFOO Report Sept 2016
Rolling Strategic Plan 2016-2017

Board Meeting
Board of Directors Mins April 23 2016

AGM
AGM Mins September 2015

Other Information
Expenses Form (excel)
Board Profile 2016-2017

Information for January 19, 2016

Agenda Board Jan 19th, 2016
CCRW-Minutes-November-10-2015-Board-of-Directors

CCRW Chair Report January 2016
CEO report Jan 19, 2016
** Please note: the financial report will be presented orally **
JAS Marketing Plan 2015-2016

Information for November 10, 2015

Agenda Board Nov 10th, 2015
CCRW-Minutes-September 19-2015-Board-of-Directors
Financial: Board Report November 2015 Final
CCRW Chair Report November 2015
CEO report Nov 10, 2015
Rolling Strategic Plan January 2016

Information for September 18 & 19, 2015

Itinerary
Board Information Sessions, Board meeting & AGM itinerary

Board Information Sessions
Resource Development Plan 2015-16
Marketing Plan – JAS JUNE 10, 2015

Board Meeting
CCRW-Minutes-May12-2015-Board-of-Directors revised
Copy of CCRW – Statement of Revenues and Expenses Apr-Jun 2015

AGM
CCRW Minutes September 27 2014 Annual General Meeting
Auditor’s report 2014-2015
Board of Directors List 2015-2016

Other Information
expense claim

Information for July 14, 2015

Agenda Board July 14th, 2015
CCRW-Minutes-May12-2015-Board-of-Directors revised
CEO report July 14, 2015
Resource Development Plan 2015-16
Marketing Plan – JAS JUNE 10, 2015
PURPOSES-Final with feasibility comments
CCRW Policies and Standards List
Treasurer Report – July 14, 2015
CCRW – Statement of Revenues and Expenses 2014 – 2015
CCRW – Financial Performance Review – March 31, 2015
Chair Report July 2015
*new document* RD financial goals discrepancy note

Information for May 12, 2015

Agenda Board May 12th 2015
CCRW-Minutes-March-7-2015-Board-of-Directors
CCRW CHAIR report may 2015
CEO report May 12, 2015 revised
Financial Report May 12, 2015
CCRW Research Strategy

Information for March 6 & 7, 2015

(in addition to documents provided for January meeting)

Agenda Board March 6th 7th 2015
Statement of Revenues and Expenses April 2014 – January 2015
Financial report – Board Meeting – March 6 7 2015
Draft Budget – 2015-2016 for approval

Information for January, 2015

Agenda Board January 26, 2015
CCRW-Minutes-Nov-18-2014-Board-of-Directors
Report of the Chair january 2015
CEO report November 18, 2014
CFO report Board Meeting – January 26, 2015
CCRW – Statement of Revenues and Expenses April – Nov 2014
CCRW – Statement of Revenues and Expenses – April-November 2014 – Projects
Financial Transparency Policy
150131 – Kochar
ODI Presentation November 17, 2014

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