St. Lawrence River Institute of Environmental Sciences

Downloads for River Institute Board Members

Board Meeting dates for 2008/ 2009 All Board meetings will be held at the River Institute.

   Wednesday, September 24, 2008 – 3:00 pm
   Wednesday, December 10^th, 2008 – 3:00 pm
   Wednesday, March 18, 2009 AGM and first Board Meeting 11:30 am

List of 2008 - 2009 Board of Directors (in word)

Available Documents .pdf

	SLRIES Board Meetings information Other information below.
	RI Constitution and By-law 2005 Board of Directors policies (.doc) updated Sept 27 RI Personnel Policy RI Strategic Plan 2005-2010 Document in Support of the Strategic Plan
Board of Directors meeting September 24, 2008	RI Agenda and Minutes for September 24th, 2008 - Management committee Report - Q2 Balance Sheet - Q2 Income Statement - Harassment Policy - Grievance Policy - Adjunct Scientist
Board of Directors meeting June 11, 2008	RI Agenda June 11, 2008 ((pdf) RI Minutes March 19th, 2008 (pdf) RI Management Committee RI Financial Statement Q1 Updated Budget Sustainability Fund Investment Policy Statement
March 19, 2008 11:30 am 14th Annual General Meeting & Board Meeting	14th Annual General Meeting of the Corporation of the ST. Lawrence River Institute Agenda AGM March 19th, 2008 & Minutes March 21, 2007 Nomination committee report Education Advisory Committee Audited Financial Statement Proposed 2008 Budget Management Report Board of Directors meeting March 19th, 2008 Agenda March 19th, 2008 & Minutes December 12, 2007

December 12th, 2007 3:00pm	Agenda & Minutes - September 26th, 2007 (pdf) Financial - Balance Sheet (pdf) Financial - Income Statement (pdf) Management Committee Report (word) Draft 2008 Budget (pdf) Education Update (pdf) Implementation Plan update (pfd) Jerome Marty, Ph.D. presentation (pdf)
September 26, 2007	Board of Directors meeting September 26, 2007 1:00 pm Tour of Water Festival 1:30 pm Meeting Agenda and minutes Management Report (word) Memo - Management Committee Sustaining Fund (word) Financial Report Q2 (pdf) Terms of reference
June 20, 2007	Agenda and minutes Financial Report - Q1 2007
March 21, 2007	13th Annual General Meeting of the Corporation of the ST. Lawrence River Institute Agenda and Minutes Management Committee Report Audited Financial Statement 2006 Proposed Budget 2007 Board of Directors Meeting March 21, 2007 Agenda and Minutes Other Documents River Institute Research Plan Sediment Strategy Administrative Control Protocol Sediment Strategy Guidance Document
2006
December 13	Agenda and Minutes Financials Draft 2007 Budget Management Committee Advisory Committee Terms of Reference Staff Presentation (2.4MB) Code of Ethics for Fundraising Draft Fundraising Budget Other information CORE project
October 4	Agenda & Minutes Financial Management Committee New Board Policies (Amended)
June 21	RI Agenda and Minutes June 21 RI Financials First Quarter 2006 New Board Policies DRAFT

February 15	AGM Agenda & minutes RI Board of Directors Agenda and minutes Budget revised 2006 Capital Budget KCI Strategic Planning Report KCI Proposed Timetable for fundraising program Management Committee Research Advisory Committee Implementation plan Audited Financial Statements 2005
2005
November 16th, 2005	RI Agenda November & Minutes Aug 31 Management Report Education Report Financials Q3 Education Review (presentation by Jordan Kevan (pdf 862KB) First Draft Budget 2006
Aug 31, 2005	RI Agenda & Minutes RI Financials Q2 Management Report Community Action Report KCI Proposal

May 25, 2005	RI Agenda & Minutes May
February 16, 2005	RI AGM Minutes 2005 RI Board Minutes February 16, 2005 Projected Budget 2005 Communications Report Management Report Audited Financial Statement 2004
2004
November 2004	RI Agenda & Minutes November 2004 Document in Support of the Strategic Plan Water Testing Management Report Financials Projected Budget 1st Draft Friends / Honorary Membership
August 25, 2004	RI Agenda & Minutes August 2004 RI Financials August 2004 Management Report Aug 2004
May 28, 2004	RI Agenda & Minutes May 2004 Management Report May 2004
February 18, 2004	RI AGM Agenda & Minutes RI Board Agenda & Minutes

Other Board Information


	Management – Pat Finucan, Bill Knight, Elaine Kennedy, Gib McIntee, Damian Rodriguez, Tom Kaneb Research – Chaired by Tom Kaneb, Bill Knight, Karen Switzer-Howse, Lydia Johnson, Gib McIntee, Damian Rodriguez, John Houston, Jules Blais,,Gib McIntee, Damian Rodriguez, Bruce Grant, Steve Sutherland, Rik Saaltink - Other members include: Michael Twiss, Clarkson U, John St. Marseille, Thompson Rosemount Group, David Bloomfield, Morbern Inc. Conrad Debarros, Ministry of Environment, David Fay, Environment Canada Community Action – Rik Saaltink, Elaine Kennedy, Linda Halliday, Bernadette Clement, Katie Burke Alvin Runnals, Melanie Baker Brown Education – Elaine Kennedy, Katie Burke, Karen Switzer-Howse, Chris Atkinson, Melanie Baker Brown Fundraising Committee - Chaired by Tom Kaneb, Bill Knight, Pat Finucan

Contact: Christina Collard

TOP OF PAGE | CONTACT | PRIVACY | SITEMAP

2 Belmont Street, Cornwall (Ontario) Canada K6H 4Z1
Tel: (613) 936-6620 | Fax: (613) 936-1803 | info@riverinstitute.ca

site by unexia