BOARD MEETING DOCUMENTS

AGM - June 20, 2026

• Agenda
  
• Approved Minutes for the June 21, 2025 AGM
• 2025/26 Financial Statements
  
• 2025/26 Annual Report
• Post-AGM Board Meeting - Agenda

May 25, 2026
3. Draft Agenda - May 23, 2026
4. Draft Minutes - March 3, 2026
5b. P&L Report - EOY
5c. Executive Director's Report - March 3 - May 22
7b. Peter Sawyer Submission
7c. Draft 2026/27 Budget 

March 3, 2026 (rescheduled from February 23, 2026)
3. Draft Agenda - Feb 23, 2026
4. Draft Minutes - Dec 8, 2025 (rev Feb 25)
5b. P&L Report - to December 31, 2025
5c. Executive Director's Report - Dec 6 - Feb 23
6c. Strategic Planning - Tutor Survey Results
6d. 2026 Council Grant Request Summary

• Link to individual grant requests
• Link to Feedback Form (due noon March 3)

​December 8, 2025
3. Draft Agenda - December 8, 2025
4. Draft Minutes - Sept 22, 2025
5b. P&L Report - to August 31st
5c. Executive Director's Report - Sept 22 - Dec 5
6a-i. Bookstravaganza Update (REPORT)
6a-iii. Strategic Planning (Tutor Survey Preview)
6b. Fredericton Issues (Letter to ALF board & ALF privacy issue)
6c. Miramichi Issue (letter from lawyer)

September 22, 2025
3. Draft Agenda - Sept 22, 2025
4. Draft Minutes - June 16 & June 21
5b. P&L Report - to the end of June
5c. Executive Director's Report - June 14 - Sept 22

AGM June 21, 2025

• Draft Agenda - June 21, 2025
• Draft Minutes from June 22, 2024
• 2024/25 Financial Statements
• Draft Annual Report 2024/25

June 16, 2025
3. Draft Agenda June 16, 2025
4. Draft Minutes from April 18, 2025
5c. Exec. Director's Report April 28 - June 13
Draft Annual Report 2024/25
6b. Draft Financial Statement from Greene CPA
6c. Peter Sawyer Award Nominations - Overview
7. DRAFT AGM Agendas 

April 28, 2025
3. Draft Agenda April 28, 2025
4. Draft Minutes from Feb 24, 2025
5b. P&L Report to March 31, 2025
5c. Exec. Director's Report Feb 24 - April 25
6b. READ NB - EOY Results
6c. Draft Budget 2025/26

February 24, 2025
3. Draft Agenda February 24, 2025
4. Draft Minutes from December 9, 2024
5b. P&L Report to November 30, 2024
5c. Exec. Director's Report Dec 10 - Feb 21
6b. 2025 Grant Request Overview 
Link to Full Submissions
6c. READ NB South West Funding Request
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