Média Regular Board meeting EMSB November 11th, 2020 – Réunion ordinaire CSEM 11 novembre2020

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