1:30 p.m.

Call to Order

Approval of Agenda and Minutes

Business Arising from Minutes

1:40 p.m.

New Business

• Managers Salary Survey
• Governance
• Board Succession Planning
• Boards' Role in Health and Safety
• Role of Chairs' Meeting

New Topics from the Floor

Election of Chair (2-year term) and Vice-Chair (3-year term)

Other Business

4:30 p.m.

Adjournment