HomeMy WebLinkAbout02 Governance Task Force Agenda 19 December
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BOARD GOVERNANCE TASK FORCE
Monday, 19 December 2011
7:30 p.m.
AGENDA
FolioTimed Item
1. Call to Order
2. Approval of Agenda 5 mins.
3. Confirmation of Minutes 1 10 mins
a. 01 November 2011, Report 5
Public Discussion Items
4. Report 11-223 Policy Revisions to Board Governance 6 60 mins
(J. Adams, ext. 8219)
5. Next Steps: Board Governance 15 mins
Public Information Items
6. New Business 5 mins
7. Adjournment
For information: Contact Monica Ceschia, (613) 596-8211, ext. 8381
133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 6L3
www.ocdsb.ca
Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Website: