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Meetings, Minutes and Running Effective Board Meetings - Edmonton

  • 11 Mar 2020
  • 8:00 AM - 1:00 PM (MDT)
  • ATB Place, 2100-10020 100 Street NW, Room TBD, Edmonton, AB T5J 0N3


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


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

  • 8:00 am - 8:30 am Registration & Breakfast
  • 8:30 am - 1:00 pm Presentation (working BREAK at 10:30 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

This session qualifies for 4.0 GECs.

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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