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Home / Board - August 28th, 2024
Board - August 28th, 2024
Background Documents
CHLNet Board August 28 Agenda
Doc 1a. April Board Minutes
Doc 1b. Network Partner Roundtable Minutes
Doc 1c. R&E WG Minutes
Doc 1d. HLEA WG Minutes
Doc 1e. July Balance Sheet
Doc 1f. July Income Statement
Doc 2a. Network Partner Terms of Reference
Doc 2b. Briefing Note: Board Succession Planning
Doc 3a. Briefing Note: Fall Leadership Dialogue and Roundtable
Doc 3b. Membership & Partnership Terms of Reference
Doc 3c. M&P Minutes July
Doc 3d. M&P Minutes August
Doc 4a. Academic Hub Business Plan
Doc 4b. Strategic Excellence Priorities for Evidence
Doc 4c. Phase 2 Funding Brief
Doc 5a. LEADS Mitacs Proposal
Doc 5b. Briefing Note CCHL MOU
Doc 6a. EXTRA Team Proposal - UPDATED
Doc 6b. McMaster Synthesis Next Steps - TO BE DISCUSSED