AGENDAREGULAR MEETINGOF THEBY-LAWS AD HOC COMMITTEEPUBLIC SESSION Meeting #:Date:Monday, October 07, 2019Time: 6:30 P.m. - 8:30 P.m.Location:CEC Large Committee Meeting Room ( 2nd Floor)80 Sheppard Ave East, Toronto, ON, M2N 6E81.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 September 9, 2019 Meeting 1.2019-09-09 Bylaws Review Adhoc Committee Minutes Public.pdf8.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 13.Reports of Officials for the Information of the Board of Trustees 14.Reports Requiring Action of the Board of Trustees 14.aToronto Catholic District School Board Operating By-Law 175 as Amended on May 13, 2019 and September 9, 2019 (To Be Distributed) 14.bUpdate to By-Law 175 Article 10.8 1.CPIC Recommended Changes to Article 10.8.pdf15.Listing of Communications 16.Inquiries and Miscellaneous 17.Updating of Pending Items List 18.Closing Prayer 19.Adjournment No Item Selected This item has no attachments1.CPIC Recommended Changes to Article 10.8.pdf1.2019-09-09 Bylaws Review Adhoc Committee Minutes Public.pdf