AGENDAREGULAR MEETINGOF THEBY-LAWS AD HOC COMMITTEEPUBLIC SESSION Meeting #:Date:Monday, May 13, 2019Time: 6:30 P.m. - 8:30 P.m.Location:CEC Catholic Teacher's Centre (3rd 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 Previous Meeting Held February 19, 2019 1.2019-02-19 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 Revisions 1.TCDSB Operating By-Law Revision.pdf(Working Copies of the By-Laws will be provided at the meeting)15.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 attachments1.2019-02-19 Bylaws Review Adhoc Committee Minutes Public.pdf1.TCDSB Operating By-Law Revision.pdf