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AGENDA
Wednesday, December 10, 2014
Nova Scotia Community College - Room B239
5685 Leeds Street, Halifax
3:00 p.m. – 5:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 12, 2014 (regular meeting) & November 22, 2014 (workshop notes)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Completion of Guiding Principles and Vision Statement (continued from Nov. 22nd workshop)
5.2 Development of the Halifax Explosion 100th Anniversary Commemorative Fund (continued from Nov. 12th meeting)
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from Michael Dupuis dated November 13 & 20, 2014
6.2 Petitions - None
6.3 Presentations - None
7. REPORTS/DISCUSSION
7.1 STAFF - None
7.2 COMMITTEE - None
8. ADDED ITEMS
9. DATE OF NEXT MEETING - TBD
9.1 Approval of 2015 Meeting Schedule
10. ADJOURNMENT
INFORMATION ITEMS:
1. Administrative Order No. 46 – Respecting HRM Asset Naming Policies
2. Administrative Order No. 55 – Respecting HRM Sponsorship Policy
