AGENDA

REGULAR MEETING

OF THE

POLITICAL ACTION AD HOC COMMITTEE

PUBLIC SESSION

 

                                         

 

Meeting #:
Date:	Tuesday, February 19, 2019
Time:	8:00 P.m. - 9:00 P.m.
Location:	CEC Large Committee Meeting Room ( 2nd Floor) 80 Sheppard Ave East, Toronto, ON, M2N 6E8

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1.

Call to Order

2.

Memorials and Opening Prayer

3.

Roll Call & Apologies

4.

Approval of the Agenda

5.

Notices of Motions

6.

Declarations of Interest

7.

Approval and Signing of Minutes of the Previous Meeting - Nil

8.

Presentations

9.

Delegations

10.

Consideration of Motions for which previous notice has been given

11.

Unfinished Business from Previous Meetings

12.

Matters referred/deferred from Committees/Board

From January 17, 2019 Corporate Services Committee Meeting

12.a

2018-19 First Quarter Financial Status Update

That we ask the Government to consider consultation with school Boards around program efficiencies;

That when it affects programs like Focus on Youth, we would hope that this would be reconsidered and that full funding be re-established; and

 That this initiative be referred to the Political Action Committee.​

From the February 7, 2019 Student Achievement Committee Meeting

12.b

Federal Government regarding Bill C-44

13.

Reports of Officials for the Information of the Board of Trustees

14.

Reports Requiring Action of the Board of Trustees

14.a

Establishing the Committee's Terms of Reference

That the Terms of Reference for the Committee be determined by the Committee members and recommended to the Board of Trustees 

15.

Listing of Communications

16.

Inquiries and Miscellaneous

17.

Updating of Pending Items List

18.

Closing Prayer

19.

Adjournment