Agenda - April 18, 2024 - Governance Committee Meeting

Microsoft Teams
Thursday, April 18, 2024 at 6 p.m.

Complete Agenda Package (PDF)

1. Election of Chair, Governance Committee 

2. Disclosure of Conflicts of Interest 

3. Approval of Agenda – April 18, 2024

4. Approval of Minutes – November 16, 2023

5. New Business

5.1. 2024 Governance Committee Terms of Reference (Report No. 01-24GC)
5.2. Governance Policy Review – April 2024 (Report No. 02-24GC)

6. Other Business

The next meeting of the Governance Committee will be on Thursday, October 17, 2024 at 6 p.m.

7. Adjournment