Board meeting agenda

1. Approvals

1.1. Previous minutes

1.2. Agenda approval

1.3. Conflicts of interest

2. Reports

2.1. Financials

2.2. CEO / executive update

2.3. Committee reports

3. Decisions

3.1. Motions to vote on

3.2. Risks and issues

3.3. Budget approvals

4. Next steps

4.1. Action items and owners

4.2. Date of next meeting