ADDENDUMREGULAR MEETING OF THETORONTO CATHOLIC DISTRICT SCHOOL BOARDPUBLIC SESSION Angela Kennedy, Chair Frank D'Amico, Vice Chair Thursday, December 09, 2021 7:00 P.m. - 10:00 P.m.CEC Boardroom (2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E819.Reports of Officials for the Information of the Board of Trustees 19.bCOVID19 Resilient Infrastructure Stream (CVRIS) Projects - Financial Update (Verbal) - Derek Boyce, Associate Director of Facilities, Business and Community Development 20.Reports of Officials Requiring Action of the Board of Trustees 20.aFrom the Governance and Policy Committee: Disposal of Surplus or Obsolete Furniture, Fixtures and Equipment Policy F.P.07 1.Disposal of Surplus or Obsolete Furniture, Fixtures and Equipment Policy F.P.07 Rep.pdf2.Appendix A -F. P.07 Disposal of Surplus or Obsolete Furniture and Fixtures and Equipment Policy.pdf20.bFrom the Governance and Policy Committee: Advocacy Policy A.06 1.Advocacy A.06 Rep.pdf2.Appendix A -Advocacy Policy A.06.pdf20.cFrom the Governance and Policy Committee: Employee Expenses Policy F.M.01 1.Employee Expenses Policy F.M.01 Rep.pdf2.Appendix A -F.M.01 Employee Expenses Policy.pdf3.Appendix B -Meal and Mileage Rates.pdf22.Listing of Communications 22.aFrom the Governance and Policy Committee: Approved Minutes of the Governance and Policy Committee Held October 5, 2021 1.2021-10-05 Governance and Policy Public Minutes.pdfNo Item Selected This item has no attachments1.2021-10-05 Governance and Policy Public Minutes.pdf1.Disposal of Surplus or Obsolete Furniture, Fixtures and Equipment Policy F.P.07 Rep.pdf2.Appendix A -F. P.07 Disposal of Surplus or Obsolete Furniture and Fixtures and Equipment Policy.pdf1.Advocacy A.06 Rep.pdf2.Appendix A -Advocacy Policy A.06.pdf1.Employee Expenses Policy F.M.01 Rep.pdf2.Appendix A -F.M.01 Employee Expenses Policy.pdf3.Appendix B -Meal and Mileage Rates.pdf