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