BUSINESS ARISING FROM THE MINUTES Pilar shared that the EPL Team is preparing a presentation in response to the query on penetration testing and secondary servers for the November 14 Board Meeting. [...] CONSENT ITEMS 7a) Chair’s Report 7b) CEO Report, KPIs & Fund Development Update 7c) ALTA Report Kenna provided the Board with a recap of her activities over the summer including her meetings with Committee Chairs and in particular the learning plan the Governance and Nominations Committee is developing. [...] Pilar shared highlights of her CEO Report including her Business Plan presentations to staff across the system and the changes to the organizational structure including Vicky’s appointment to the Executive Director role. [...] CARRIED MOTION: That the Board receive the August 21, 2023, Finance and Audit Committee Meeting Report as information. [...] MOTION: That the 2024 EPL Proposed Operating and Capital Budget Report be approved by the Board.
- Pages
- 4
- Published in
- Canada
