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Meeting of the June 4 and 5, 2014 regular meeting of the Miam Uapukun board of directors
Jeudi 8 Mai (Événements)

Agenda

Meeting of the June 4 and 5, 2014 regular meeting

of the Miam Uapukun board of directors

 

1. Opening prayer

2. Attendance

3. Reading and adoption of the agenda

4. Reading and adoption of the minutes of the May 28 to 30, 2013 meeting

5. Presentation of the projected budget for 2014-2015

6. Hiring procedure for the Executive Director

7. Presentation of the Executive Director's report:

- Annual report according to the limits of the Executive Director's powers of office

- Policies concerning Miam Uapukun's goals

8. Clients:

- Client evaluation of services

9. Modernisation of the Miam Uapukun Centre's therapy program

10. Human resources:

- Staff appraisals

- Staff contracts

- Staff training

- Resignation of clinical coordinator

- Hiring of two psychotherapists

- Employability project

- Resource people:

- Psychologist : employee support program

11. Risk manadement (Incident/accident reports)

12. Repairs to, and purchases for, the Centre

13. New business:

- NBP

- Directors' meeting

14. Executive Director's appraisal

15. Board of directors' self-appraisal

16. Closing

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