November 2024

RODS Board Meeting – November 27th, 2024

Location: Learning Room #1, Main Floor, 2314th Avenue

Click here for the audio recording for the November 27th, 2024 meeting 

• Agenda – November 27, 2024
• Minutes – October 30, 2024
• Stewardship:
  • 2024-25 Q2 Ppt
• Strategic Direction and Monitoring:
  • ED Report November 2024
  • Strategic Planning Q1 & Q2 Review

    • CRM Milestones: https://marketing.rods.sk.ca/crm_chart

    • Balanced Scorecard: https://marketing.rods.sk.ca/scorecard

    • The password to view the content is: ReginaODS2024$

• Governance:
  • RMRegister Board June 24 First Page Summary
• Committees:
  • Executive Committee:
    • RODS Executive Committee Work Plan 24-25
    • RODS Terms of Reference Nov 2024
  • Finance Committee:
    • RODS Finance Committee Work Plan 24-26 (Nov 2024)
• Board Meeting Tracker (Motions & Actions):
  • • RODS-Board-Motion-Tracking-List-October 24
    • RODS-Board-Action-Item-Tracker-October-24

Information/Resource Items:

• Update to Staff Policies and Procedures:
  • HR – Staff Policies and Procedures – November 2024
  • Staff Policies Procedure Document Change Tracking Log – Nov 2024
• CBC segment on Key Issues in Immigration in Canada.  https://www.youtube.com/watch?v=PqNF7hF5u3E
• Professional Development Opportunity for Boards! Blumberg’s Law is offering a free one hour webinar on Governance: Governance 101: Canadian Charities and their Board of Directors on January 14, 2025 from 11:00 AM to 12:00 PM CST.  If at all possible, please register for this event.  Anda and Jim will be attending.  To register, please click on the link: https://www.canadiancharitylaw.ca/events/governance-101-canadian-charities-and-their-boards-of-directors/ 

Next Board Meeting: Wednesday, January 29th, 2025 @ 5:15 pm