September 29th, 2021 Board Meeting
1.0 Agenda September 29 Board Conference Call
2.1 June 10 2021, Minutes of the Meeting of the Board of Directors
2.2 Minutes of Board Meeting B Following AGM June 10, 2021
4.1 Revenue & Expense Budget vs Actual as at Aug 31, 2021
4.2A August 2021 Custom Monthly Reporting
4.2B Fiera Asset Allocation
4.3 Charitable Spending Analysis September 30 2021
5.1 Minutes of the Grants Committee July 16, 2021
5.2 Minutes of the Grants Committee - Fellowships
5.3 Program Geographical Reach
6.1 Minutes Grants Committee Sept 15 2021
7. CEO Search Committee Report
8. Advancing AMS Strategy on Compassion and Technology
9.1 Update on Strategic Priorities
9.4 History of Medicine - Dalhousie University Proposal
10. AMS Healthcare Meeting Dates for 2022