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  • Meetings, Minutes and Running Effective Board Meetings - Montreal

Meetings, Minutes and Running Effective Board Meetings - Montreal

  • 13 Feb 2019
  • 8:00 AM - 1:00 PM
  • Club Saint-James, 1145 avenue Union, Montréal QC H3B 3C2

Registration

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

Register

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

  • 7:30 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:  

Janis Riven, BCL, LLB, MBA, FCIS, Acc.Dir,
Principal, governance and compliance solutions, Adjunct Professor, John Molson School of Business

Event Sponsor:

Please note this is a green event - presentation packages will not be handed out. Only electronic copies will be emailed prior to event.

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