AGENDA
THE SPECIAL MEETING OF THE
SPECIAL BOARD ADVISORY COMMITTEE ON RACE RELATIONS

PUBLIC SESSION

Garry Tanuan, Chair Ida Li Preti, Vice Chair

Wednesday, May 11, 2022

6:00 P.m. - 9:00 P.m.

CEC Catholic Teacher's Centre (3rd Floor)

80 Sheppard Ave East, Toronto, ON, M2N 6E8

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1.

Call to Order

2.

Opening Prayer

3.

Land Acknowledgement

4.

Roll Call & Apologies

5.

Approval of the Agenda

6.

Declarations of Interest

7.

Approval & Signing of the Minutes of the Meeting for Public Session - NIL

8.

Delegations

9.

Presentation

10.

Notices of Motion

11.

Consent and Review

12.

Unfinished Business

13.

Matters referred or deferred

14.

Reports of Officials for the Information of the Board of Trustees

15.

Reports Requiring Action of the Board of Trustees

15.a

Review of the Terms of Reference (Revised) (Refer to the May 11, 2022 Addendum)

16.

Listing of Communications

17.

Inquiries and Miscellaneous

18.

Updating of Pending List

19.

Adjournment