Human Resources Committee Meeting for February 21, 2018

Guelph Office – Trillium Room
Wednesday February 21, 2018
2:00 p.m. – 3:30 p.m.

Agenda items and presenters
Item	Presenter
1. Call to order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Agenda	(Chair)
4. Approval of Human Resources Committee Minutes of November 15, 2017	(Chair)
5. Presentation(s) NONE.
6. Terms of Reference	Dr. Mercer
7. Human Resources Committee Report(s): BH.05.FEB2118.R01 – Workplace Harassment and Sexual Harassment (PDF, 10 pages) BH.05.FEB2118.R02 – 2017 HR Strategy Report (PDF, 14 pages)	L. Bowden
8. Closed Session To approve the Closed Session Human Resources Committee Minutes of November 15, 2017.	(Chair)
9. Next Meeting	(Chair)
10. Adjournment	(Chair)

File Attachments