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AGENDA BOARD OF DIRECTORS

August 24, 2007 12:30 P.M. - 2:30 P.M.
Royal Bank Theatre
Living Arts Centre,
4141 Living Arts Drive
Mississauga, Ontario

PUBLIC SESSION

1 Call to Order Rob MacIsaac
2 Declarations of Interest Rob MacIsaac
3 Approval of July 27th, 2007 Minutes Rob MacIsaac
4 Remarks by the Chair Rob MacIsaac
5 CEO's Report - BR-07-0010 Michael Fenn

Decision ITEMS

6 Meeting Location Rob MacIsaac
7 Confidentiality Policy for Municipal Staff Mary Martin
8 Amendment to By-Law No. 1 Mary Martin
9 Establishment of Human Resources Committee and approval of Committee Charter Mary Martin/
Kim Lambert
10 Identification of Early Initiatives John Howe
11 Toronto Union Station Inter-Regional Bus Terminal John Howe
15 Round Table Rob MacIsaac
16 Adjournment Rob MacIsaac