ASH Board Meeting (directors only)

*Regular (last Monday of month) board meeting for directors and members will not be held this month to allow directors and members to participate in the Ward 12 Budget Consultation on Monday.

Location to be confirmed.

1.   Welcome and tour de table (5 min.)

2.   Review and approval of agenda (5 min.)

3.   Approval of minutes (5 min.)

4.   Word from the Chair (10min.)

7.   Committee reports (25 min.)

b.   Committee reports available in writing before the meeting

8.   Round table / varia (10 min)

Adjournment