Next Board Meeting | Tuesday, September 28, 2021

Sep. 24, 2021


In light of the Alberta Government's COVID-19 mandatory measures an​n​ounced on September 3, 2021, this public Board meeting will be held virtually. The meetings will be viewable by the public through our live stream.

 

The next Board Meeting is Tuesday, Sept. 28, 2021 at 12:00 PM online.

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

 8.1 Proposed Amendments to GC-5E: Board Evaluation Committee Terms of Reference

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 OE-1: Global Operational Expectations – Annual Monitoring

(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-1.)

9.2 Items Provided for Board Information

10. In-Camera Session

3:00 pm

11. Adjournment

 Debrief


For full details, view Agenda & Reports . 

Video

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More Information

Visit our Board Meetings page.