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Staff:  Bart Boswinkel, Bernie Turcotte, Kim Carlson

Apologies:    Martin Boyle

Agenda: 

1 Welcome and roll call
2 Administration and Action Items
    2.1 (2018112901) Chair to update and send letter to the ccNSO Council on Bylaw change.
    2.2 (2018112902) Staff recirculate staff paper on topics / checklist what needs to be included in policy.
3 Duration of the retirement process (see document)
4 AOB
5 Next meeting
6 Adjournment

Documents:  

Recordings:  AC

Transcript:  EN

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