Board of Directors Meeting Minutes

2012

January 2012
Community Care Facilities Licensing – Bev Guest 01 27 12
Ministry Presentation 01 27 12

2011

November 2011
September 2011
June 2011
April 2011
February 2011

2010

November 2010
September 2010
May 2010
Board Reports May 2010
March 2010
Board Reports March 2010
January 2010
Board Reports January 2010
Board Dev Summary
Board Dev Recommendations

2009 or Earlier

September 2009
May 2009
March 2009
January 2009
November 2008
October 2008
June 2008
April 2008
February 2008
January 2008
December 2007
September 2007
June 2007
April 2007
December 2006
September 2006
May 2006
February 2006
January 2006
September 2005
May 2005
March 2005
January 2005
November 2004
September 2004
May 2004
March 2004
January 2004
September 2003
May 2003
February 2003
January 2003
September 2002
January 2002
March 2002
May 2002

Board Member Package 2012

Table of Contents

1. ELSA Net Board of Directors List – terms and contact information

2. Board Tools: Acronyms, Parliamentary Procedure, Board Policy Framework, Raising the ELSA Profile 

3. ELSA Net Overview and Strategic Direction (2010/11), Training Initiative Strategic Plan

4. Contract Deliverables, Final Trends and Issues Report (2010/11)

5. Strategic Planning and Governance / Board Governance Framework
(Gavin Perryman documents 2007)

6. ELSA Net Operational Policies and Procedures Manual

7. Miscellaneous – Consent Agenda Format, Using Moodle

9. Board Training – Board Development Jan 2010