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CA Ordre Du Jour Septembre 2012 - BOA Agenda September 2012

CA Ordre Du Jour Septembre 2012 - BOA Agenda September 2012

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Published by Anne-Marie Roy

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Published by: Anne-Marie Roy on Sep 23, 2012
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11/29/2012

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CONSEILD’ADMINISTRATION***BOARDOFADMINISTRATION
Vousêtesconvié(e)sàlatroisièmeréunionledimanche,23septembre2012,13h00,Tabaret083(sénat)
ORDREDUJOUR
1.11.21.31.41.51.61.7OuverturedelaréunionAppeldesmembresCommentairesduprésidentdel’assembléeAdoptiondel’ordredujourAdoptionduprocès-verbaldeladernièreréunionMiseàjourdel’exécutifPériodedequestions
AUXFINSDEDISCUSSIONET/OUD’APPROBATION
1.81.91.101.11Ratificationdesdatesd’électionsenautomnePolitique:BureaudesdroitsdelapersonneComitédesélectionRapportprioritairedel’exécutif
YouareinvitedtothethirdmeetingSunday,September23
rd
2012,1:00pm,
Tabaret083(Senate)
Agenda
1.11.21.31.41.51.61.7WelcomeRollCallCommentsfromtheChairAdoptionoftheAgendaAdoptionoftheMinutesofthelastmeetingExecutiveupdateQuestionperiod
FORDISCUSSIONAND/ORAPPROVAL
1.8RatificationofFallElectionDates1.9Policy:HumanRightsOffice1.10SelectionCommittee1.11ExecutivePrioritiesReport

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