Agenda - July 16, 2020 Governance Committee Meeting

Complete Agenda Package (PDF)
Thursday, July 18, 2020 5:30 p.m.
Microsoft Teams Conferencing

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes – June 18, 2020

4. New Business

4.1 By Law Amendment Regarding Special Meetings (Report No. 011-20GC)

5. Other Business

Next meeting: Thursday, October 15, 2020

6. Confidential

The Governance Committee will move in-camera to consider matters regarding labour relations, identifiable individuals and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

7. Adjournment