MEMBERS

D. McKinley, G. Andrews, P. Clark, P. Precht, S. Ewart-Johnson

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Election of Chair

Election of Vice-Chair

1.2

Adoption of Agenda

2.

REPORTS

2.1

Introductions

Item 2.1 - Verbal presentation

2.2

Meeting Process

Item 2.2 - Verbal presentation

2.3

Current Remuneration for Members of Council

Item 2.3 - Verbal presentation

2.4

Council Remuneration History

Item 2.4 - Verbal presentation

2.5

Hiring an Outside Consultant

Item 2.5 - Verbal presentation

2.6

Research Required

Item 2.6 - Verbal presentation

2.7

Meeting Schedule

Item 2.7 - Verbal presentation

3.

PRIVATE REPORTS - NONE

4.

ADJOURNMENT