Agenda - September 19, 2019 Governance Committee Meeting

Complete Agenda Package (PDF 1.7MB)

Thursday, September 19, 2019, 6:00 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – June 20, 2019

4. NEW BUSINESS

4.1 Governance Policies (Report No. 014-19GC)

5. OTHER BUSINESS

Next meeting Thursday, November 19, 2019

6. ADJOURNMENT