Minutes and Reports

2022 Calendar of Events

January
  1. BoD Meeting Minutes – 2022-01-18
    1. Treasurer’s Report
    2. Manager’s Report
March
  1. BoD Meeting Minutes – 2022-03-15
    1. Treasurer’s Report
      1. Briefing Note – 2022/23 Budget Approval
    2. Manager’s Report
May
  1. BoD Meeting Minutes – 2022-05-17
    1. Treasurer’s Report
    2. Manager’s Report
    3. HR & Governance Committee – COLA Briefing Note
    4. Best Practices Committee – Contractor Briefing Note
July
  1. BoD Meeting Minutes – 2022-07-19
    1. Treasurer’s Briefing Note to Accept Draft Financial Statement 2021-2022
    2. Draft Financial Statement 2021-2022
  2. SSS AGM Minutes 2022-07-19
    1. President’s Report
    2. Financial Statement 2021-2022
September
  1. BoD Meeting Minutes – 2022-09-20
    1. Treasurer’s Report
November
  1. BoD Meeting Minutes – 2022-11-24
    1. Manager’s Report
    2. Treasurer’s Report
    3. Education Committee’s Briefing Note to move forward with education contract with BCWF based on the proposed budget.
      1. GDS Budget

2021

January

  1. BoD Meeting Minutes – 2021-01-19
    1. Treasurer’s Report
    2. Manager’s Report

March

  1. BoD Meeting Minutes – 2021-03-16
    1. Treasurer’s Report
    2. Manager’s Report

May

  1. BoD Meeting Minutes – 2021-05-18
    1. Treasurer’s Report
    2. Manager’s Report

July

  1. BoD Meeting Minutes – 2021-07-20
  2. AGM Meeting Minutes – 2021-07-20
    1. President’s Report 2020-2021
    2. Approved Financial Statements July 2021

September

  1. BoD Meeting Minutes – 2021-09-21
    1. Manager’s Report
    2. Treasurer’s Report

November

  1. BoD Meeting Minutes – 2021-11-16
    1. Manager’s Report
    2. Treasurer’s Report

2020

January

  1. BoD Meeting Minutes – 2020-01-21
    1. Manager’s Report

March

  1. BoD Meeting Minutes – 2020-03-11
    1. Treasurer’s Report

May

  1. BoD Meeting Minutes – 2020-05-19
    1. 2020 Events Calendar
    2. 2020 Insurance
    3. Draft Strategic Plan
    4. 2019 Fish Targets
    5. Capital Plan Update
    6. Treasurer’s Report

July

  1. BoD Meeting Minutes – 2020-07-21
    1. Manager’s Report
    2. Briefing Note: Approval of the 2020/2021 Operating Budgets for Hatchery, Society and Program operations.
    3. Capital Plan Update
    4. Draft Job Description Worksheet

August

  1. AGM Meeting Minutes – 2020-08-18
    1. AGM Manager’s Report – 2019 2020
    2. SSS Presidents report 2019 2020

September

  1. BoD Meeting Minutes – 2020-09-15
    1. Manager’s Report

November

  1. BoD Meeting Minutes – 2020-11-17
    1. Treasurer’s Report – 2020-11-17
    2. Capital Planning Committee Report – 2020-11-17

January

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