Good Morning Everyone,
I hope you had a good weekend. I had proposed that we could meet this morning, but we don't have quorum just yet. So, we won't meet today.
According to the Doodle, there is no clear winner for a date just yet. Perhaps April 9 or 10th.
Anyway, if you haven't had a chance to fill out the doodle, please see the link below. https://doodle.com/group-poll/participate/b4vDoB7e
Thank so much.
Dan ________________________________ From: Dan Henhawk Daniel.Henhawk@umanitoba.ca Sent: March 26, 2026 11:56 AM To: CALS Board cals-board-2023-2026@lists.umanitoba.ca Subject: CALS Finance - Special Board Meeting.
Hi Everyone,
I'm finally getting our reviews caught up with our accountants, Clarke, Starke and Diegel. They have prepared statements for us to approve so that we can move forward with the process. As a result, we need to have a Board of Directors meeting to approve them. If I could ask for 30 minutes of your time, I can provide the information, answer any questions and then move to approve these through a motion.
Here is a Doodle. If you could fill it out by Friday, I can then confirm the date and we can move forward. We would need 8 people for quorum.
https://doodle.com/group-poll/participate/b4vDoB7e
Thank you,
Dan
Dan Henhawk, Ph.D | Assistant Professor (he/him)
Faculty of Kinesiology and Recreation Management | University of Manitoba 114 Frank Kennedy Centre | 420 University Crescent | Winnipeg, MB, R3T 2N2 | 204-474-6690