Members:
Participants:
Observers and experts:
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
Chat Transcript: