EXECUTIVE COMMITTEE DOCUMENTS

September 14, 2026
3. Draft Agenda
4. Draft Minutes (April 20, 2026)
5b. P&L Statement - to the end of July
5c. Executive Director's Report (June 21 - September 13)

April 20, 2026
3. Draft Agenda
4. Draft Minutes (January 19, 2026)
5b. P&L Statement - EOY 2026
5c. Executive Director's Report (Feb 24 - April 17)

January 19, 2026
3. Draft Agenda 
4. Draft Minutes (Nov 10, 2025)
5b. P&L Statement (to October 31)
5c. Exec. Director's Report (Dec 6 - Jan 16)

• Interim Report WorkingNB

6b. Draft Agenda - READ Southwest Meeting
6c. Tutor Survey Results (Strat Planning)
6d. Board Succession -Renewals/Vacancies 2026
6e. Council Accountability Reporting (good drive link) 

November 10, 2025
3. Draft Agenda
4. Draft Minutes (Sept 8, 2025)
5b. P&L Statement (to August 31)
5c. Exec. Director's Report (Sept 20 - Nov 7)
6a. Bookstravaganza (gross revenue results)
6b. Fredericton Issues - Letter to Board 

September 8, 2025
3. Draft Agenda
4. Draft Minutes (June 2, 2025)
5b. P&L Statement (to June 30)
5c. Exec. Director's Report (June 14 thru Sept 8)

June 2, 2025
3. Draft Agenda - June 2, 2025
4. Draft Minutes from March 24, 2025
Exec. Director's Report (April 28 - May 30)
Draft Annual Report 2024/25
Peter Sawyer Award Nominations

• Abi Surnam (Moncton)
• Fada Alamad (Miramichi)
• Jessica Ma (Fredericton)
• Nellia Kobenko (Fredericton)