September 15, 2016 Executive Committee Meeting Agenda

Executive Committee Meeting – September 15, 2016

Guelph Office – Trillium Room 
Thursday September 15, 2016
3:00 – 4:30 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 March 14, 2016. (Chair)

5. Presentation(s)
NONE

 

6. Executive Committee Report(s)

Dr. Mercer

7. Discussion(s)
  • Audit Schedule for 2017.
  • Skills Matrix and BOH Appointments.
Dr. Mercer
Dr. Mercer
8. Closed Session
  • Approval of Closed Session Executive Committee Minutes of Mar 14/16
 (Chair) 
9. Next Meeting (Chair) 
10. Adjournment (Chair)