Council meeting are broadcast live.
AGENDA
0.0 Opening of Meeting
0.1 Acknowledgement of the Land ……………………………………………………………………………………………….INFO
1.0 Approval of the Agenda ……………………………………………………………………………………………………….RES
2.0 Presentation – Sir Wilfrid Laurier Foundation …………………………………………………………………………..INFO
3.0 Approval of Minutes – June 22, 2022 …………………………………………………………………………………….RES
4.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
5.0 Report from the Chairperson ………………………………………………………………………………………………INFO
6.0 Report from the Director General ………………………………………………………………………………………..INFO
7.0 Business Arising
8.0 Decision Items
8.1 Council
8.1.1 Procedure no. 2014-HR-09: Procedure for the Appraisal of the Director General ………………………….RES
8.2 Human Resources
8.2.1 Local Agreement Between SWLSB & LTU – Youth Sector ………………………………………………………..RES
8.3 Material Resources and Transportation
8.3.1 Renewal of Lease – CDC Vimont ……………………………………………………………………………………………RES
8.3.2 Engagement of Service Provider– Plumbing …………………………………………………………………………….RES
8.3.3 Engagement of Service Provider – Garbage and Recycling Waste Collection ………………………………RES
8.3.4 Engagement of Service Provider – Electrical Work ……………………………………………………………………RES
8.3.5 Engagement of Contractor – Ventilation Replacement Project – Joliette HS …………………………………RES
8.4 Legal, Corporate and Communications
8.4.1 Entente – Service de Police de la Ville de Laval ……………………………………………………………………….RES
8.4.2 Agreement – Services Related to Indigenous Youth Residing in Rehabilitation Centres …………………RES
8.5 Information Resources
8.5.1 Public Tender no. 2022-7531-50 – Serveurs et solutions de stockage (Server & Storage Solutions) .RES
8.5.2 Public Tender no. 2022-7512-50 – Équipements et logiciels de réseau (Network Equipment & Software) RES
9.0 Information Items
9.1 SWL Foundation Report ……………………………………………………………………………………………………….INFO
9.2 Parent Commissioners’ Reports
9.2.1 Parents’ Committee Report …………………………………………………………………………………………………..INFO
9.2.2 SEAC Report ………………………………………………………………………………………………………………………INFO
9.3 Report of QESBA …………………………………………………………………………………………………………………INFO
9.4 Report of the Central Students’ Committee ……………………………………………………………………………..INFO
9.5 Executive Committee Minutes of August 24, 2022 …………………………………………………………………….INFO
10.0 Question Period (20 minutes)……………………………………………………………………………………………….INFO
11.0 Correspondence
12.0 Varia
13.0 Adjournment of Meeting ……………………………………………………………………………………………………..RES
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