Jun
03

Board of Directors Meeting - June 3, 2020

Wednesday, June 3, 2020
10:00 a.m. to 10:35 a.m.
Virtual

Event description

Archived meeting. See Agenda below.

In-Camera Agenda

1. Chair’s Remarks 

Action: Information 

Pre-read: Verbal Report 

Presenter: Chair 

2. Consent Agenda 

Approval of In-Camera Meeting Agenda 

Action: Approval 

Pre-read: Agenda 

Presenter: Chair 

Chair’s Poll re: Conflict of Interest 

Action: Declaration 

Pre-read: Agenda and Conflict of Interest Policy 

Presenter: Chair 

3. Confidential report dealing with labour relations or employee negotiations. 

Action: Approval 

Pre-read: TCHC:C2020-32 

Presenter: Vice-President, Human Resources 

TERMINATION

Sonia Fung

Committee Secretary