Board Meeting Files

October 2012

0 Board Meeting Dates (Oct. 2012 Board).docx 10/23/2012 2:00 pm
0 Board Travel Expenses (Excel).xls 10/23/2012 2:00 pm
01 DRAFT AGENDA (Oct. 26-28, 2012 Board) POSTED.docx 10/23/2012 2:00 pm
02 BOARD MINUTES - October 15 Budget - (10-15-12) UNAPPROVED Posted.doc 10/23/2012 2:00 pm
02 BOARD MINUTES - September 26 - Mark Johnson (Oct.2012 Board) APPROVED POSTED.doc 10/23/2012 2:00 pm
02 Executive Director's Report (Oct.2012 Board).docx 10/26/2012 6:02 pm
02 PRESIDENT'S UPDATE - Brian Benwell (Oct. 2012 Board).pdf 10/23/2012 2:00 pm
03 RD Report - ALBERTA - Norma Magnuson (Oct. 2012 Board) POSTED.docx 10/22/2012 1:53 am
03 RD Report - ATLANTIC - Brenda Myers (Oct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
03 RD Report - BC - Kathleen Shoemaker (Oct. 2012 Board) POSTED.docx 10/22/2012 1:53 am
03 RD Report - CENTRAL ONTARIO - Sherry Hedden (0ct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
03 RD Report - MID-WEST - Bill Shanks (Oct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
03 RD Report - NORTHEASTERN ONTARIO - June Williams (0ct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
03 RD Report - QUEBEC - Linda Dow (Oct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
03 RD Report - SOUTHWESTERN ONTARIO - Jan Lehman (Oct. 2012 Board).doc 10/25/2012 1:37 pm
04 2013 Conference Budget - Janet Dalziel (Oct. 2012Board).xls 10/26/2012 3:21 am
04 2013 Conference Promo - Janet Dalziel (Oct. 2012 Board).doc 10/26/2012 3:21 am
06 Metroland Food Show Proposal (Oct. 2012 Board).pdf 10/23/2012 2:01 pm
07 Committee Report - QUEEN'S JUBILEE MEDALS - June Williams (Oct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
08 Committee Report - GOVERNANCE - Maaike Asselbergs (Oct. 2012 Board).doc 10/24/2012 2:11 pm
08 Governance Policy - CHAPTER ROLES & RESPONSIBILITIES - Maaike Asselbergs (Oct. 2012 Board).doc 10/23/2012 5:46 pm
08 Governance Policy - CONFIDENTIALITY & PRIVACY PROTECTION - Maaike Asselbergs (Oct. 2012 Board).doc 10/23/2012 2:00 pm
08 Governance Policy - CONFLICT OF INTEREST - Maaike Asselbergs (Oct. 2012 Board).docx 10/23/2012 5:46 pm
08 Governance Policy - GIFT ACCEPTANCE POLICY - Maaike Asselbergs (Oct. 2012 Board).doc 10/23/2012 5:46 pm
11 Committee Report - ADVOCACY - Brenda Myers (Oct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
12-A Committee Report - FUNDRAISING - Bob McKenzie (Oct. 2012 Board) POSTED.doc 10/24/2012 2:11 pm
12-B FUNDRAISING - Strategic Plan Update - Bob McKenzie (Oct. 2012 Board) POSTED.docx 10/24/2012 2:11 pm
12-C FUNDRAISING - Major Gift & Direct Mail - Bob McKenzie (Oct. 2012 Board) POSTED.docx 10/24/2012 2:11 pm
12-D FUNDRAISING - Program Schedule - Bob McKenzie (Oct.2012 Board) POSTED.docx 10/24/2012 2:11 pm
12-E FUNDRAISING - 2012 Major Giving Plan - Bob McKenzie (Oct.2012 Board) POSTED.docx 10/24/2012 3:22 pm
12-F FUNDRAISING - 2013 Major Giving Plan - Bob McKenzie (Oct. 2012 Board) POSTED.docx 10/24/2012 3:22 pm
13 Strategic Plan 2011 Update (Oct. 2012 Board).doc 10/24/2012 2:11 pm
14 PAB Board Report (Oct. 2012 Board) POSTED.doc 10/24/2012 2:11 pm
16 2012 Chapter Active & Inactive Members (Oct. 2012 Board).pdf 10/25/2012 1:37 pm
16 Chapter 2011-2012 Membership Counts (Oct. 2012 Board).xls 10/25/2012 1:37 pm
17 Committee Report - AWARENESS - Mark Johnson (Oct. 2012 Board) POSTED.doc 10/24/2012 2:11 pm
17 Committee Report - AWARENESS POWERPOINT - Mark Johnson DRAFT POSTED.ppt 10/23/2012 2:01 pm
18 Committee Report - EDUCATION - June Williams (Oct. 2012 Board) POSTED.doc 10/22/2012 1:53 am
19 Review of Committees - Brian Benwell (Oct. 2012 Board).pdf 10/25/2012 1:37 pm
22 Ag-Can Grant Update (Oct.2012 Board).pdf 10/24/2012 2:11 pm
22 Communications Planning - Sue Newell (Oct. 2012 Board).docx 10/25/2012 9:57 pm
23 Gluten Free but not Celiac - Sue Newell (Oct. 2012 Board).doc 10/25/2012 9:57 pm
JUBILEE MEDAL NOMINATIONS.doc 10/26/2012 3:21 am

May 2012

February 2012

AGM2007Minutes_Moncton.pdf
AGM2008Minutes_Victoria.pdf
AGM2009Minutes_Waterloo.pdf
AGM2010Minutes_Winnipeg.pdf
ActionItemUpdateBODFeb2012.doc
ActiveMembersbyChapter_23022012.xls
Activememberreport_23022012.pdf
AdvocacyReportFeb2012.doc
AdvocacySeniorsProjectapplicationform.doc
AlbertaRDReportFeb2012.doc
Approved_ExecutiveMinutes_Dec19_2011.pdf
Approved_ExecutiveMinutes_Jan25_2012.pdf
Approved_ExecutiveMinutes_Nov20_2011.pdf
AwarenessReport_Feb2012.doc
BCRDReportFeb2012.doc
BDAgendaFeb2012v2.doc
BIO_DrZelin.doc
BoardCompositionandStructureFinal_120911.doc
CAPITALEXPENSEPROPOSAL_feb2012.doc
CCABODMay2011Minutes_Approved.pdf
CCABODNov2011Minutes_Approved.pdf
CCAElectronicNewsletterOutline_feb2012.doc
CCAMemberBenefits.doc
CCASocialMedia.pdf
CCAStrategicPlanningReport_dr2.pdf
COntRDReportFeb12.doc
CdnCeliac2011RevisedDraftFS.pdf
DraftAGM2011Minutes_Ottawa.pdf
EducationComReportFeb2012.doc
EthicalCodeHandbook_2011.pdf
Expiredmemberreport_23022012.pdf
FundRaisingrecognizingsuccess.doc
FundRaisingreportBODFeb2012.doc
Fundraising_rev.ppt
GovCommReport220212.doc
MidwestRDreportFeb2012.doc
NEOntRDReportFeb2012.doc
NominatingCmtteeReportFeb2012..doc
NominatingGuidelinesandProceduresFinal_120911.doc
PABReportFeb2012.doc
PocketDictionaryUpdate_Jan2012.doc
QCRDReportFeb2012.doc
RDAtlanticFeb2012.doc
RoleDescriptionofNationalandChaptersFinal_160611.doc
SWORDReport_Feb2012.doc
SeniorsProjectCoveringLettertoHomes.doc
TermsofReferenceCouncilofPresidentsFinal_120911.doc
TermsofReferenceforNominatingCteeFinal_160611.doc
celiacdiseasecoursecomputerDraftFeb2012.doc
othercharitiesadpolicies.doc