March 11, 2021 Board Meeting Home > Board Material [1.0 Agenda March 11 Board Links 2.0 December 10, 2020 Minutes of the Board Meeting 3.2 Revenue & Expense Budget vs. Actual – Jan-Dec 2020 3.3A Fiera Asset Allocation January 2021 3.3B Fiera Custom Report AMS January 2021 3.4 2020 Year End Charitable Spending Analysis 4.0…

December 10, 2020 Board Meeting Materials Home > Board Material 1. Agenda December 10 Board Conference Call 2. November 10, 2020 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 3.1. Revenue Expense Budget vs. Actual – Jan to October 2020 3.2A Asset Allocation 3.2B October Portfolio Report 2020 3.3 Charitable Spending Analysis -December 31…

FAR Meeting October 7, 2020 Home > Board Material 1. Agenda FAR Committee Meeting October 7, 2020 3. FAR Committee Minutes-May 27 2020_ 4. Revenue Expense Budget vs Actual – Jan to August 2020 (v2) 5.A Asset Allocation August 31 5.B AMS Portfolio August 31 2020 6. Charitable Spending Analysis -September 2020 7. Policy 18…

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October 8, 2020 Board Meeting Materials Home > Board Material 1. Agenda October 8 Board Conference Call 2. MAY 27 2020 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 3.4 Policy 18 -AMS Business Continuity Policy 4.1A Asset Allocation August 31 4.1B AMS Portfolio August 31 2020 4.2 Revenue Expense Budget vs Actual -…

Governance Committee Home > Board Material Nominations Committee Meeting April 2, 2019 April 2, 2019 Governance Committee Documentation Agenda June 26th, 2018 2A. Diversity on Not-for-Profit Boards 2B. Diversity on Not-for-Profit Boards Toolkit 3. Proposed Terms of Reference 4. Proposed AMS Board of Governance and Nominating Committee Responsibilities 5. Draft AMS Diversity Policy

Governance Committee Meeting April 2, 2019 Home > Board Material Agenda April 2, 2019 Nominations Committee Meeting 1.0 January 23 MINUTES Governance and Nominations Committee 2. 2019 Board Candidate Bios 3. AMS Board Succession Planning

Here you will find AMS insurance policies covering commercial matters, travel and directors and officers liability. Not-For-Profit Entity Management Assurance Policy 2020 Travel Insurance Travel Insurance 2019-2020 Renewal Commercial Insurance Commercial Insurance 2019- 2020 Renewal

#1 Board Code of Conduct – This Code of Conduct applies to all Directors and discusses duties, conflicts of interest, confidentiality, media and public discussions. #2 Roles and Responsibilities of Directors – Sets out the duties and expectations of Directors #3 Annual Declaration and Consent – Ensures Directors are aware of, and commit to adhere…

2020 Board Meeting Materials Home > Board Material Upcoming Events There are no upcoming events at this time.