Board Meetings

We meet the second Tuesday of every month at 5:30 p.m. (except for July and August). We usually meet at the our administrative offices at MNP Tower, but occasionally at other branches around Edmonton.

Board Meetings are public, but if a confidential matter needs to be discussed, we may hold portions of the meeting in private.

Get involved

You can request to speak to the board on a specific agenda item. Please submit written notice to the Board Secretary of intent to speak at least 24 hours before the meeting.

You can also request to have an item placed on an upcoming agenda. Please submit written notice and detailed information on the topic you wish to present at least five business days before the meeting to the Board Secretary.

Agenda Archive

If you are interested in older minutes, please contact Administration at 780-496-7051.

2016

  • Tuesday, June 14, 2016 - (Minutes) - PDF
  • Tuesday, April 26, 2016 - (Minutes) - PDF
  • Tuesday, March 8, 2016 - (Minutes) - PDF
  • Tuesday, February 9, 2016 - (Minutes) - PDF

2015

  • Tuesday, December 1, 2015 - (Minutes) - PDF
  • Tuesday, October 6, 2015 - Cancelled
  • Tuesday, September 8, 2015 - (Minutes) - PDF
  • Tuesday, June 9, 2015 - (Minutes) - PDF
  • Tuesday, May 5, 2015 - Cancelled
  • Tuesday, April 14, 2015 - (Minutes) - PDF
  • Tuesday, March 3, 2015 - (Minutes) - PDF
  • Tuesday, February 3, 2015 - Cancelled
  • Tuesday, January 13, 2015 - (Minutes) - PDF

2014

  • Tuesday, December 2, 2014 - (Minutes) - PDF
  • Tuesday, November 4, 2014 - Cancelled
  • Tuesday, October 7, 2014 - (Minutes) - PDF
  • Tuesday, September 9, 2014 - (Minutes) - PDF
  • Tuesday, June 3, 2014 - (Minutes) - PDF
  • Tuesday, May 6, 2014 - Cancelled
  • Tuesday, April 1, 2014 - (Minutes) - PDF
  • Tuesday, March 4, 2014 - (Minutes) - PDF
  • Tuesday, February 11, 2014 - Cancelled
  • Tuesday, January 14, 2014 - (Minutes) - PDF

2013

  • Tuesday, December 3, 2013 - (Minutes) - PDF
  • Tuesday, November 5, 2013 - Cancelled
  • Tuesday, October 15, 2013 - (Minutes) - PDF
  • Tuesday, September 10, 2013 - (Minutes) - PDF
  • Tuesday, June 4, 2013 - (Minutes) - PDF
  • Tuesday, May 7, 2013 - Cancelled
  • Tuesday, April 2, 2013 - (Minutes) - PDF
  • Tuesday, March 5, 2013 (Minutes) - PDF
  • Tuesday, February 5, 2013 (Minutes) - PDF
  • Tuesday, January 15, 2013 (Minutes) - PDF
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