Board Meeting February 27, 2020 Home > Board Material 1. Agenda February 27 Board Meeting 2.1 AMS Investment Report December 31 2019 2.2 Revenue Expense Budget vs Actual as at Dec 31 2019 3. DECEMBER 5 2019 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 4. Nominations Committee Report February 19, 2020 5. Combined…

1. Agenda May 27 Board Conference Call 2. FEBRUARY 27 2020 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 3.1 Revenue & Expenses Budget vs Actual as at April 30, 2020 (with Fierra) 3.2A April 30 2020 3.2B Fiera April Investment Report 3.3A Financial Statements 3.3B 2020 Disbursement quota 3.4 FAR Financing Strategy 4.…

2020 Board Meetings A&B and AGM Home > Board Material 2020 Annual General Meeting 2020 Board Meeting A 2020 Board Meeting B

1. Agenda 2020 Annual General Meeting 1.A Notice of Postponement of AMS 2020 Annual General Meeting 1.B Roll Call 3. Minutes 82nd Annual General Meeting May 30, 2019 4. CEO Report 6. Final Financial Statements Motions for 83rd Annual General Meeting 2020

2020 Board Meeting A Home > Board Material 1. Agenda June 23 Board Meeting A 2. DRAFT MAY 27 2020 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 4.1A Final Financial Statements 4.1B Audit Findings 4.1C Letter of Mgmt Rep 5. June 23 CEO Report Motions AMS Board of Directors June 23 2020 Meeting…

Board Meeting B 2020 Home > Board Material 1. Agenda First Meeting after the Annual Meeting June 23 2020 Meeting B Motions for First meeting after the AGM 2020 Meeting B

FAR May 27, 2020 Home > Board Material 1. Agenda FAR Committee Meeting May 27, 2020 3. FEBRUARY 27 2020 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 4. Revenue & Expenses Budget vs Actual as at April 30, 2020 5.A April 30 2020 5.B Fiera April Investment Report 6.A Financial Statements 6.B 2020…

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