Summary of minutes

STLHE’s Annual Report was in production. 

The Board approved an e-votes policy (carried with one abstention). 

Planning for the all day Board meeting on June 8 (theme: governance; Board members were asked to complete a questionnaire in advance of that meeting) and the AGM on June 11 were both progressed. 

Reports were received from various portfolios as well as from the Executive Director, Michelle MacDonald of AOR.

This summary of minutes was prepared by:

Miriam Carey
Secretary, STLHE

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