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Board Meeting April 29, 2019
Governance Committee Meeting May 3, 2019
Board Meeting May 23, 2019
2019 AGM Package

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Combined Meeting of the Committee for Canada and
the Board of the Institute of Chartered Secretaries and Administrators Canada
April 29, 2019, 2:00pm to 3:00pmET
Canada: 1-877-882-1498, Bermuda: 1-877-882-1498 Passcode: 8572789 Chair pin (Staff dial): 2574    

1    Welcome and Approval of the Agenda

2    Conflict of Interest Disclosure

3    Verification of Minutes
       3.1    April 12, 2019 Meeting
       3.2    April 12, 2019 In-Camera

4    Date of the 2019 Annual General Meeting

5    Nominations
      5.1    For Decision: ICSA Canada Board Directors/Committee for Canada Members
      5.2    For Discussion: Officers and Committees

6    Implementation of the Sustainability Plan
      6.1    International Council Reporting Requirements

7    Business arising underway
      7.1    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.
      7.2    M. Demers to follow-up with T. Sheehy for more specifics regarding the metrics that would be used to evaluate the Canadian Division’s progress (covered by agenda item 6.1).

8    Upcoming Meetings

9    Other Business

10   In-Camera Session

11   Termination