Skip Ribbon Commands
Skip to main content
Sign In

Peak Board

:

Calendar : Peak Board, MAC and Committee Meetings

Export Event

Title

Peak Board, MAC and Committee Meetings

Location

The Heathman Lodge, Vancouver

Start Time

9/17/2018 7:30 AM

End Time

9/18/2018 10:30 AM

Description

Final Running Order
 
Monday, September 17, 2018
8:00AM – 10:00AM Board of Directors Breakfast and Meeting - Closed
10:30AM – 11:00AM Audit Committee - Open
11:30AM – 12:00PM Governance Committee Meeting – Open
12:00PM – 1:00PM Lunch
1:00PM – 4:00PM MAC Meeting
4:00PM Reception
5:30PM Board Dinner and Meeting – Closed
 
Tuesday, September 18, 2018
7:00 - 7:30AM Breakfast
7:30AM – 10:30AM Board of Directors Meeting *NEW TIME*

To join the meeting via WebEx:  https://peakrc.webex.com/peakrc/j.php?MTID=m4445a06f95ae90e2afc12550616a5b85

Meeting number (access code): 928 444 127
Meeting password: PeakSept18
 
To join by telephone:
(855) 282-6330 ~ Access Code: 928 444 127
 
 
For reservations at Heathman Lodge dial: (360) 254-3100
Room rate: $144
 

Registration

Click on this link to Register for this Meeting.

Attachments

ITEM 1 - 2018 09 18 Open Board Agenda.pdf    
ITEM 2 - 2018 05 02 Board Meeting Minutes for Approval.pdf    
ITEM 3 - Board Actions Items.pdf    
ITEM 4 -- BOD Charter Resolution with Attachment.pdf    
ITEM 5 - 2019 Business Plan and Budget Presentation.pdf    
ITEM 5a - DRAFT 2019 and 2020 Proposed Business Plan and Budget.pdf    
ITEM 6 - 2018 Performance Metrics Update.pdf    
ITEM 7a - President and CEO Update Presentation.pdf    
ITEM 7b - 2018 09 18 PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT.pdf    
ITEM X - Nominating Committee Resolution.pdf    
Created at 1/26/2017 3:29 PM by Rachel Sherrard
Last modified at 9/24/2018 5:42 PM by Colleen Figley