Open Board

Agenda

Time	#	Item	Responsibility	Status
4:30 p.m.	1	Call to Order and Indigenous Land Acknowledgement	Janice McMichael-Dennis
	2	Review and Approval of Agenda Recommendation June 7 agenda be reviewed and accepted as written (2018-32)	Janice McMichael-Dennis	Approval
	3	Conflicts of Interest Declaration
	4	Minutes of Open Meeting - December 6, 2018 - Minutes Recommendation Board approves the minutes and all action and decisions therein Business Arising (2018-33)	Janice McMichael-Dennis	Approval
5:20 p.m.	5		Margaret Dragan	Approval
5:45 p.m.	6	Strategic Plan David Trick, David Trick & Associates Draft Strategic Plan Consultation Report	Judith Morris	Info
6:15 p.m.	7	Board Officer Election	Margaret Dragan	Approval
6:20 p.m.	8	Annual Board Calendar Schedule of Meetings Annual Plan and Calendar of Events Recommendation Board of Governors approved the 2018-2019 Annual Board Calendar as presented (2018-35)	Judith Morris	Approval
6:25 p.m.	9	President's Report	Judith Morris	Info
6:30 p.m.	10	Chair's Report	Brian Fairley	Info
6:35 p.m.	11	Governance Report Recommendation Board of Governor's approve the Governance Report and all decisions and motions therein, as presented (2018-36)	Brian Fairley	Approval
6:40 p.m.	12	Other Business Thanking retired governors	Judith Morris	Info
6:45 p.m.	13	Adjournment

Dinner will follow the Open Meeting. The In-Camera meeting will begin after dinner.

Members

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