Montréal-Est
Baie-D'Urfé
Rosemère
Terrebonne
Beaconsfield
Pointe-Claire
Dorval
Montréal-Est
Baie-D'Urfé
Rosemère
Terrebonne
Beaconsfield
Pointe-Claire
Dorval
00:00:00
1. Composition of the New Council of Commissioners
00:01:27
2. Filing of Oaths of Office
00:20:54
3. Chair Address
00:29:03
4. Approval of Agenda
00:31:18
5. In Camera
00:31:20
5.1 Motion to Move In Camera
00:31:30
5.2 Convention d'Indemnité (Transfert d'Immeuble Scolaire)
00:31:55
6. Adoption of the Resolution f rom the In Camera
00:33:33
7. Question Period
00:55:17
8. Procedure re Election of Offices
00:57:21
9. Election of Vice-Chair of the Board
00:59:00
10. Executive Committee
00:59:10
10.1. Composition
01:00:29
10.2. Term of Office for the Members
01:02:30
10.3. Chair of the Executive (Information)
01:02:36
10.4. Election of Members
01:04:46
11. Governance and Ethics Committee
01:04:54
11.1. Composition
01:05:50
11.2. Election of Members
01:07:39
11.3. Election of Chair
01:08:40
11.4. Election of Vice-Chair
01:09:20
12. Election of Alternate to the Comité de gestion de la taxe scolaire de l'île de Montréal (CGTSIM)
01:11:05
13. Election of Member to the Board of Directors of the Quebec English School Boards Association (QESBA)
01:11:44
14. Disposal of Ballots (if required)
01:12:00
15. Schedule of Governance Committee Meetings 2020-2021
01:12:42
16. Expression of Thanks to Outgoing Commissioners
01:14:35
17. Revised School Calendar 2020-2021 for Youth Sector
01:18:00
18. Other Business
01:27:01
19. Adjournment
Regular Board meeting EMSB November 11th, 2020 – Réunion ordinaire CSEM 11 novembre2020