Agenda - September 15, 2022 Governance Committee Meeting

Complete Agenda Package (PDF)

To attend the Governance Committee meeting, please click here. *Note: the meeting is available is audio only.

Thursday, September 15, 2022 at 6:00 p.m.
Microsoft Teams

1. Disclosure of Conflicts of Interest 

2. Approval of Agenda – September 15, 2022

3. Approval of Minutes – June 16, 2022

4. New Business

4.1. 2021-22 Provisional Plan Progress Update (Report No. 12-22GC)

5. Other Business

The next meeting of the Governance Committee will be on Thursday, November 10, 2022.

6. Adjournment