February 4, 2019, 12:00pm to 1:00pmET
1 Welcome and Approval of the Agenda
2 Conflict of Interest Disclosure
3 Approval of the Minutes of the September 19-20, 2018 Meeting
4 Approval of the Minutes of the January 18, 2019 Board Meeting
pre-circulated draft report – W. Ncube
5.1 Sustainability and Growth Plan ICSA Canada_First Draft
5.2 Canadian Division Sustainability Plan - 3 Year Analysis
5.3 Summary Resources and Additional Budgetary Requirements
6 Canadian Division Representatives at the International Council Meeting - M. Demers7 For Information
7.1 Update from the Education Committee – M. Ashford
7.2 Update on the Website Project – National Office
8 Business arising underway but not directly related to the Sustainability Report
8.1 M. Moore will update the Governance Committee TOR to ensure the strategic plan is the responsibility of the Board
and not the Governance Committee.
8.2 Management to provide a report to the CPD Committee/Board detailing its efforts in the previous two years to verify that
members have been fulfilling their CPD responsibilities.
8.3 National Office to review the implications of having “The” included in the names currently on reserve.
9 Upcoming Meetings
10 Other Business
11 In-Camera Session
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