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Time

Item

Facilitator

Notes

5 min

Welcome to the new term/new group!

All

20 min

Orientations and other getting-the-term-started activities

  • Code of Conduct presentation?

All

Code of Conduct:

  • Currently waiting on CSCCE to draft a final version of the core values statement and a slide deck presenting about the review

  • Review period will likely occur in August, so we should probably bring it to the individual council meetings instead of the joint meeting in September

  • Mary will reach out to CSCCE for timeline and if they will present

25 min

Initial discussion of goals for this group this term

All

5 min

Anything else?

Christine will post the dates for the quarterly Board meetings for the term, with the corresponding deadlines for Chairs to send her the quarterly reports. (see 2024/2025 Governance Board dates and report deadlines )

Action items

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Decisions