Executive Committee Agenda and Reports for January 15, 2020

EXECUTIVE COMMITTEE MEETING

GUELPH Office – Wellington Room, 2nd Floor
160 Chancellors Way, Guelph
(Wed) January 15, 2020 from 2:00 – 3:30 p.m.

Item Presenter
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Executive Committee meeting of January 11, 2019 (Chair)

4. Executive Committee Report(s)

  • NONE.
  

5. Closed Session

  • Approval of Closed Session Minutes from Executive Committee Meeting of January 11, 2019
  • Update on MOH/CEO Performance Process [personal matters about an identifiable individual including BOH employees]
  • Strategic Planning Session [labour relations]

(Chair)

D. Kingma

Dr. Mercer
6. Next Meeting (Chair)
7. Adjournment (Chair)

 

File Attachments 
PDF icon Executive Committee Agenda for January 15, 2020 (PDF, 1 page)