Special Board of Directors Meeting - November 21, 2024

Open Session Agenda

• Land Acknowledgement; All (Information)
• Motion to Approve Meeting Agenda; J. Winberg (Approval)
• Declaration of Conflicts of Interest; All (Declaration)
• Chair's Opening Remarks; J. Winberg (Information)
• Motion to go into Closed Session; All (Approval)
   

Closed Session Agenda

The Board will discuss items 6, being Directors Only Discussion in Closed Session as permitted by By-Law No. 2 of the Corporation. The exceptions relied for the discussion of item 6 is Section 6.1.1(l) of By-Law No. 2. The Board will continue in Open Session at the end of the Closed Session to discuss and vote on any resolution(s) pertaining to the Closed Session.

• Motion to go into Open Session; All (Approval)
   

Open Session Agenda

• Resolution(s) Arising from the Closed Session (if any); J. Winberg (Approval)
• Chair's Closing Remarks; J. Winberg (Information)
• Motion to Terminate the Meeting; J. Winberg (Approval)