The NBTF Executive Committee will meet via Zoom:
Date: January 15, 2022
Join Zoom Meeting
https://us02web.zoom.us/j/87029670579?pwd=amczcnNlL3pISXRHbHdEYkFSRFRldz09
Meeting ID: 870 2967 0579
Passcode: 938085
Time: 9:00 a.m. to 12:00 p.m.
Your complete kit as a PDF may be found here: 20220115 Executive Full Kit (English-updated-2)
Here are the links to the individual documents in the kit:
| 1. ADMINISTRATION
A. Call to Order B. Approval of the Agenda (update) ( Word format for note-taking (update)) |
| 2. BUSINESS ARISING
A. COVID-19 i.) February Board Meeting ii.) NBTF Direction |
| 3. INFORMATION
C. Communication Update D. M365 Migration E. Finance Committee Update F. Stuart Murray et al. G. Canadian Pediatric Society Letter H. Negotiations Update |
| 4. REQUIRED DECISIONS
A. In-Person February Board Meeting |
| 5. ADJOURNMENT |