- Chair’s Remarks
- Assessors’ Reports
- Budget Report 2020-2021 and the Long Range Budget Guidelines 2020-21 to 2024-25 (for recommendation)*
Be It Recommended:
THAT the Budget Report 2020-21 be approved, and
THAT the Long Range Budget Guidelines 2020-21 to 2024-25 be approved in principle.
- Enrolment Report, 2019-20 (for information)*
- Update to the Policy on Information Security and the Protection of Digital Assets (for information)*
- Report of the Previous Meeting: Report Number 190 – January 9, 2020 (for approval)*
- Business Arising from the Report of the Previous Meeting
- Date of the Next Meeting – Wednesday, April 1, 2020, 4:10 – 6:10 p.m.
- Other Business
* Documentation attached
** Documentation for consent item included. This item will be given individual consideration by the Board only if a member so requests.
Members with questions or who would like a consent item to be discussed by the Board are asked to notify the Secretary,
Ms. Tracey Gameiro, at least 24 hours before the meeting, by telephone (416-978-8425) or by email (firstname.lastname@example.org).
*** Documentation forthcoming
+ Confidential documentation for members only