When:
June 8, 2020 @ 1:00 pm
2020-06-08T13:00:00-07:00
2020-06-08T13:15:00-07:00
Where:
video conferencing
AGENDA
BOARD MINUTES
3.1 2020-05-22-TRUSTEES-SM-MIN-DRAFT
Minutes of April 15 2020 meeting
Minutes of May 6 2020 Meeting
COMMITTEE REPORTS
Fire Rescue Advisory Committee
4.1.1 2020-06-03 Fire Hall Advisory Committee Draft Minutes
Joint Occupational Health & Wellness
4.5.1 2020-05-27- OHS Committee Draft Minutes
Space Plan Committee
5.1.1 Space Plan Committee Terms of Reference Policy AG-4103-03
5.1.2 05-29-20 Space Plan Committee Draft Minutes
Disposition of Ganges Hall Committee
5.2.1 Disposition of Ganges Hall Committee Terms of Reference AG-4103-03
REPORTS
7.1 Income and Expense Report ending May 31, 2020
Chief’s Report May 2020
OLD BUSINESS
8.1 CAO report – AGM elections
8.2 Update for Board Mtg June 8 2020 to LT for Board
NEW BUSINESS
10.1.1 COVID-19 Work from Home Policy AE 2406-01
10.1.2 DRAFT COVID Policy