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Board and Committee Meetings and Submission Dates

Printable version of Full Meeting Schedule: 2019 2020 NOSM Board of Directors and Cmt Meeting Schedule Updated

Board and Committee Submission Deadlines Chart:

Meeting Date Items due Agenda/Package Sent
Board September 19, 2019 September 6, 2019 One Week Prior
Executive Committee October 23, 2019 October 9, 2019 One Week Prior
FARM Committee November 11, 2019 October 28, 2019 Times may vary based on fiscal schedule
Governance Committee November 8, 2019 October 23, 2019 One Week Prior
NCR subcommittee November 13, 2019 October 30, 2019 One Week Prior
Board Meeting

(Face to Face)

November 27 & 28, 2019 November 11, 2019 One Week Prior
Next Quarter
NCR subcommittee February 23, 2020 date changed  One Week Prior
Governance Committee February 11, 2020 January 28, 2020 One Week Prior
Board Executive March 9, 2020 February 24, 2019 One Week Prior
FARM Committee March 11, 2020 February 26, 2020 Times may vary based on fiscal schedule
Board Meeting March 20, 2020 March 3, 2020 One Week Prior
Next Quarter
NCR subcommittee April 8, 2020 *Results from April 3 & 3 interviews *time will vary due to interviews and checks
Board Executive Committee April 15, 2020 March 30, 2020 One Week Prior
FARM Committee April 22, 2020 April 6, 2020 Times may vary based on fiscal schedule
Governance Committee April 24, 2020 April 8, 2020 One Week Prior
Board Meeting (Retreat) May 13 & 14, 2020 April 27, 2020 One Week Prior
Next Quarter
NCR subcommittee June 10, 2020 May 29, 2020 One Week Prior
Governance Committee June 12, 2020 May 27, 2020 One Week Prior
Board Executive (Annual Review) June 30, 2020 June 16, 2020 One Week Prior
Summer Recess
Governance Committee To be determined To be determined One Week Prior
Board Executive Committee To be determined To be determined One Week Prior
FARM Committee September 9, 2020 August 31, 2020 Times may vary based on fiscal schedule
NCR subcommittee Meets after September One Week Prior
Board of Directors and Annual Meeting of Members 2021 2021 One Week Prior

For a detailed list of items required or expected:  See the Board Annual Cycle * this list may change throughout the year.

For more information please contact the Secretary at governance@nosm.ca