March 14, 2016 Executive Committee Meeting Agenda

Executive Committee Meeting Agenda – March 14, 2016
Guelph Office –  Corporate Meeting Room
Monday March 14, 2016 
1:00 – 2:30 p.m.

AGENDA

ITEM PRESENTER
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Changes and/or additions to the Agenda (Chair)
4. Approval of Minutes from Executive Committee meeting of January 14, 2016.        (Chair)
5. Presentation(s)
  • NONE.
 

6. Discussion(s)

  • NONE.

 

 

7. Closed Session
  • Approval of Closed Session Executive Committee Minutes of Jan 14/16.              
  • Discussion with MOH/CEO re 2015 Goals & Activities.                                        
  • Discussion of Draft MOH/CEO Performance Appraisal Form without Staff.   

 

(Chair)
(Chair)
(Chair)

8. Next Meeting (Chair)
9. Adjournment (Chair)