March 2025

RODS Board Meeting – March 26th, 2026

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

Click here to join via Zoom

• Agenda – March 26th, 2025
• Minutes –  February 26, 2025
• Strategic Direction and Monitoring:
  • ED Report:
    • ED Report March 2025
    • Q3 Strategic Planning (update provided at meeting)
    • Risk Register Board March 25 Final II
• ED Relationship:
  • Decision Item:  ED Interim Succession Plan 2025
• Committee Reports:
  • Finance/Properties:
    • Decision Item – Sale of Smith Street Properties FINAL
  • Governance:
    • • Consulting-Agreement Template
      • Proposed Constitutional Changes for AGM 2025
• Board Meeting Tracker (Motions & Actions):
  • • • RODS-Board-Action-Item-Tracker-February 2025
      • RODS-Board-Motion-Tracking-List-February 2025 for board

Information/Resource Items:

• None at this time.

Next Board Meeting:  April 30th, 2025 @ 5:15 pm