Striking Committee Agenda

Thursday, March 21, 2024

10:45 A.m. - 11:45 A.m.

Electronic (Remote) Meeting

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1.

Call to Order

2.

Additions, Deletions, Amendments to Agenda

3.

Declaration of Pecuniary Interest

4.

Adoption of Minutes

• Recommendation:

  That the minutes of the January 25, 2024 Striking Committee meeting be approved as circulated.

5.

Reports

a.

Terms of Reference

b.

Appointments

c.

Policy Review

c.1

CAO Performance Evaluation Process

• Recommendation:

  That the report titled "CAO Evaluation Process" be referred back to staff for revisions.

6.

Adjournment

• Recommendation:

  That the meeting of the Striking Committee adjourn at 11:17 a.m.