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Meetings, Minutes and Running Effective Board Meetings - Calgary

  • 12 Mar 2018
  • 8:00 AM - 1:00 PM (MDT)
  • Ranchmen's Club, 710-13th Avenue S.W., Harford A Room, Calgary, AB T2P 0S7


  • $275 plus applicable taxes
  • $325 plus applicable taxes
  • $375 plus applicable taxes


Meetings, Minutes and Running Effective Board Meetings is brought to you by Diligent. This session outlines statutory and common law rules in relation to meetings of directors, members, managed investment schemes, class meetings and meetings of creditors. This workshop provides guidance on good governance practices for the notice, planning and conduct of meetings and examines legal and regulatory requirements for procedures in relation to minutes and running effective board meetings.

This workshop is an interactive half-day
gaining insight on both
the practical and legal requirements you need to be aware of when holding meetings, taking minutes, recording procedures, guiding directors, preparing resolutions and managing circumstances such as conflicts of interest.

Topics Covered:

  • Minutes Fundamentals
  • Briefing Materials
  • Legalities; Rules & Regulations
  • Actions & Resolutions
  • In-Camera Meetings
  • ... and more

Session Agenda

  • 7:30 am - 8:30 am Registration & Breakfast
  • 8:30 am - 1:00 pm Presentation (working lunch at 11:30 am)
  • 1:00 pm - Workshop Concludes

Presenter:  John Dinner, President, John T. Dinner Board Governance Services

Event Sponsor:

Please note this is a green event - presentation packages will not be handed out. Only electronic copies will be emailed prior to event.

This training activity has been approved by The Law Society of Saskatchewan and The Law Society of British Columbia for 4 hours of continuing professional development.

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