Provincial Executive Members Only
Documents for the February 7th, 2025 Board Meeting
PREVIOUS
BOARD MEETING MINUTES:
- 2024 September – Board Meeting Minutes and Reports
- 2024 February -Board Meeting Minutes and Reports
- 2023 October -Board Meeting Minutes and Reports
- 2023 March – Board Meeting Minutes and Reports
- 2022 September – Board Meeting Minutes and Reports
- 2022 February 12 & 27 – Board Meeting Minutes
- 2021 August – Board Meeting Minutes
- 2021 May 13th -Board Meeting Minutes
- 2021 February – Board Meeting Minutes and Reports
- 2020 September – Board Meeting Minutes and Reports
- 2020 February – Board Meeting Minutes and Reports
- 2019 October – Board Meeting Minutes and Reports
- 2019 March – Board Meeting Minutes
- 2019 February – Board Meeting Minutes and Reports
- 2018 September – Board Meeting Minutes and Reports
- 2018 May – Zoom meeting minutes
- 2018 March – Board Meeting Minutes and Reports
- 2017 October – Board Meeting Minutes and Reports
- 2017 February – Board Meeting Minutes and Reports
- 2016 October – Board Meeting Minutes and Reports
- 2016 February – Board Meeting Minutes and Reports
DOCUMENTS FOR REFERENCE:
- Expense Claim Form – PDF or Excel
- Financial Review Instructions
- Policies And Procedures September 2024
- Provincial Bylaws.2020
- Confidentiality Agreement
- Budget – 2024-2025 –PDF
- Budget – 2023-2024 –PDF
- Budget – 2022-2023 –PDF
- Budget – 2021-2022 – PDF
- Budget – 2020-2021 – PDF or Excel
- Budget Request Template – PDF or Word
- ARMTA Annual Financial Report.2023-2024
- ARMTA Annual Financial Report.2022-2023
- ARMTA Annual Financial Report.2021-2022
- ARMTA Annual Financial Report.2020-2021
- ARMTA Annual Financial Report.2019-2020
- ARMTA Annual Financial Report.2018-2019
- ARMTA Annual Financial Report.2017-2018
- Board Report Template
- Directors and Officers Insurance Binder
- Call to Order.Rules at a Glance
- Understanding a Vulnerable Sector Check
- Reflection tool for convenors and board members
Zoom
https://zoom.us/
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Branches & convenors are welcome to use our Zoom account to host online meetings. While it very easy to have participants join, it is a little more involved to set up the meeting. If you have any questions, please contact Tamara at admin@armta.ca.
Muttart Foundation Board Development Workbooks
Free pdf books are available on the following topics at https://www.muttart.org/publications/board-development-workbooks/:
- Board Building: Recruiting and Developing Effective Boards
- Drafting and Revising Bylaws
- Developing Job Descriptions for Board Members
- Hiring and Performance Appraisal of the Executive Director
- Financial Responsibilities of Non-Profit Boards
- Organizing Your Corporate Documents
- Understanding Your Corporate Documents