Minutes - November 24, 2020 - CEO Selection Committee Meeting

Committee Members Present:

Ms. Maureen Cassidy, (Chair)
Ms. Aina DeViet
Mr. Bob Parker
Mr. Ian Peer

At 10:02 a.m., Chair Maureen Cassidy called the meeting to order

Disclosure of Conflict of Interest

Chair Cassidy inquired if there were any disclosures of conflicts of interest. None were declared.

Confidential

The Committee Chair requested, and the Committee convened a Confidential session to discuss matters regarding labour relations and identifiable individuals, which has been recorded by Chair Cassidy.

At 10:03 a.m., it was moved by Mr. Peer, seconded by Ms. DeViet that the Committee move in closed session to discuss matters regarding identifying individuals.
Carried

At 12:14 p.m., it was moved by Mr. Peer, seconded by Mr. Parker, that the Committee return to public session.
Carried

Adjournment

At 12:14 p.m., it was moved by Mr. Peer, seconded by Mr. Parker, that the meeting be adjourned.
Carried

Maureen Cassidy
Chair

Aina DeViet
Vice Chair