AGENDAREGULAR MEETINGOF THETRUSTEE SERVICE AD HOC COMMITTEEPUBLIC SESSION Meeting #:Date:Monday, February 25, 2019Time: 7:00 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 Previous Meeting Held January 22, 2019 1.2019-01-22 Trustee Service Adhoc Committee Minutes Public.pdf1.2019-01-22 Trustee Service 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 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 attachments1.2019-01-22 Trustee Service Adhoc Committee Minutes Public.pdf