HomeMy WebLinkAbout02 Governance Task Force 21 Sept 2010 Agenda
Educating for Success -
Inspiring learning
and building citizenship
BOARD GOVERNANCE TASK FORCE
Tuesday, 21 September 2010
5:30 p.m. 7:30 p.m.
AGENDA
Folio
1. Call to Order
2. Approval of Agenda
3. Confirmation of Minutes
a. 10 June 2010, Report 5 1
4. Business Arising from Minutes
a. 10 June 2010, Report 5
5. Concepts and Format re Committee Structure, By-laws and Rules of Procedure 8
6. Update on Governance Work with Consultant
7. Future Meeting Date
12 October 2010; 5:30 pm, Tentative
8.New Business
9. Adjournment
**PLEASE BRING YOUR TASK FORCE REFERENCE BINDER FOR THIS
MEETING**
For information: Contact Monica Ceschia, (613) 596-8211, ext. 8381