Agenda - February 17, 2022 Governance Committee Meeting

Complete Agenda Package (PDF)

To view the Governance Committee meeting, please click here. 

Thursday, February 17, 2022 at 6:00 p.m.
Microsoft Teams

1. Election of Chair, Governance Committee 

2. Disclosure of Conflicts of Interest

3. Approval of Agenda – February 17, 2022

4. Approval of Minutes – November 18, 2021

5. New Business

      5.1. 2022 Governance Committee Reporting Calendar (Report No. 01-22GC)
      5.2. Governance Policy By-law Review (Report No. 02-22GC)
      5.3. Annual Privacy Program Report (Report No. 03-22GC)
      5.4. MLHU Risk Management Report (Report No. 04-22GC)

6. Other Business

The next meeting of the Governance Committee will be on Thursday, April 14, 2022.

7. Adjournment