2025 – 2026 Agenda and Minutes

Sep 3, 2025 | 2025-2026 Board Meeting

September

Sept. 26, 2025 - Agenda

Consent Agenda Items

Item #4.1 - Q1 2025-2026 Finance Package

October

Oct. 22, 2025 - Agenda

Consent Agenda Items

November

Nov. 26, 2025 - Agenda

Consent Agenda Items

Item #4.1 - CCN Q2 2025-2026 Finance Package

January

Jan. 28, 2026 - Agenda

Consent Agenda Item

Item #3.1 - Briefing Note to Board

February

Feb. 25,, 2026 - Agenda

Consent Agenda Item

Item #4.1 - CEO Operations Report

Item #4.2.1 - Transition Plan Briefing Note

Item #4.2.2 - New Board Application

Item #4.2.3 - Risk Management Template

Item #4.3 - CCN Q3 Results

March

March 25,, 2026 - Agenda

Consent Agenda Items

Item #4.1 - CCN 2026-2027 Final Operating & Capital Budget

Item #4.1.1 - GIC Maturity Letter March 2026

Item #4.3 - Governance Advisory Council Report

April

April 22, 2026 - Agenda

Consent Agenda Items

Item #3.1 - Governance Advisory Council Report

Item #4.1 - CEO Operations Report-April 2026

Item #4.1.1 - 2025/2026 Operational Planning Results

Item #4.2 - Risk Management Plan 2026-27

Item #4.3 - CEO 90 Day Summary

Item #4.4 - Board Briefing Note - EDI Training

Item #4.5.1 - Meeting Cadence

May

May 27, 2026 - Agenda

Consent Agenda Items

Item #3.2 - Draft RFP-CCN Strategic Planning Development

Item #4.2 - CCN Q4 2025-2026 Finance Package

Item #4.2.1 - Community Care Northumberland Quote

Item #4.3 - Nominating Committee Briefing Note

June