HomeMy WebLinkAbout02 Governance Task Force 29 March 2011 Agenda Public
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BOARD GOVERNANCE TASK FORCE
Tuesday, 29 March 2011
Trustees’ Committee Room
7:30 p.m.
AGENDA
Folio
1. Call to Order – Director of Education and Secretary of the Board
2. Approval of Agenda
3. Election of the Chair of the Board Governance Task Force
(Director of Education and Secretary of the Board relinquishes Chair)
4. Confirmation of Minutes
a. 03 November 2010, Report 7 1
5. Business Arising from Minutes
a. 03 November 2010, Report 7
6. Governance Overview – presentation by staff
7. Governance motion referred from Board meeting, 08 March 2011 5
a. Mandate of the Board Governance Task Force 14
b. New Committee Structure – Committee of the Whole
c. Broader governance issues, including workplan
8. Meeting Schedule
9. Next Steps
10.New Business
11. Adjournment
For information: Contact Monica Ceschia, (613) 596-8211, ext. 8381