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Meetings, Minutes and Running Effective Board Meetings - Calgary

  • 12 Mar 2018
  • 8:00 AM - 1:00 PM (MDT)
  • Ranchmen's Club, 710-13th Avenue S.W., Harford A Room, Calgary, AB T2P 0S7

Registration

  • $275 plus applicable taxes
  • $325 plus applicable taxes
  • $375 plus applicable taxes

Registration is closed

Meetings, Minutes and Running Effective Board Meetings is brought to you by Diligent. This session outlines statutory and common law rules in relation to meetings of directors, members, managed investment schemes, class meetings and meetings of creditors. This workshop provides guidance on good governance practices for the notice, planning and conduct of meetings and examines legal and regulatory requirements for procedures in relation to minutes and running effective board meetings.

This workshop is an interactive half-day gaining insight on both the practical and legal requirements you need to be aware of when holding meetings, taking minutes, recording procedures, guiding directors, preparing resolutions and managing circumstances such as conflicts of interest.

Topics Covered:

  • Minutes Fundamentals
  • Briefing Materials
  • Legalities; Rules & Regulations
  • Actions & Resolutions
  • In-Camera Meetings
  • ... and more

Session Agenda

  • 8:00 am - 8:30 am Registration & Breakfast
  • 8:30 am - 1:00 pm Presentation (working lunch at 11:30 am)
  • 1:00 pm - Workshop Concludes

Presenter:  John Dinner, President, John T. Dinner Board Governance Services

Event Sponsor:

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