Executive Committee Agenda for November 15, 2017

EXECUTIVE COMMITTEE MEETING GUELPH Office – Trillium Room, Ground Floor, Guelph
160 Chancellors Way, Guelph
Wednesday November 15, 2017 from 2:30 – 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 the Agenda (Chair)
4. Approval of Minutes from Executive Committee meeting of September 15, 2017 (Chair)
5. Presentation(s)
  • NONE.
 

6. Executive Committee Report(s)

  • NONE.
 

7. Closed Session

 
  • Approval of Closed Session Minutes from Executive Committee meeting of September 15, 2017
(Chair)

Closed Session Human Resources Committee Report

  • BH.09.NOV1517.R03 - 2017 ONA Contract Negotiations Progress [labour relations or employee negotiations]
 Dr. Mercer
8. Next Meeting (Chair)
9. Adjournment (Chair)