Date: February 28, 2017 - 5:30pmLCCJP Board of Directors Meeting at 8 Herriott St Suite 10D Attach a BOARD only file: Community Animator Report 2017.02.22.docx February 2017 Executive Director Monthly Report.docx feb 2017 coordinators report.docx Minutes - Finance Committee Feb 21 2017 (2).docx Terms of Reference - Draft #2 (3).docx Complaints Policy draft Feb 14.docx ED Performance Review policy - draft for discussiuon - Feb 20 2017.doc HR Meeting Minutes Feb 13 2017.pdf 2016-2017 Board of Directors Contact Info updated February 2017-with all elections noted.doc Board Meeting Feb 28th 2017 AGENDA .docx Revised Q3 Operating Statement for Board Review 2016-2017 Feb 28.xlsx Nominations Committee Meeting Feb 2017.docx