SPECIAL MEETING OF THE EXECUTIVE COMMITTEE

PUBLIC NOTICE is hereby given that a SPECIAL MEETING of the Executive Committee of the Sir Wilfrid Laurier School Board will be held on August 13, 2025, at 12:00 p.m., in the boardroom of the Administration Centre, 235, montée Lesage, Rosemère (Québec) and via videoconference in accordance with sections 163 and 169 of the Education Act. Please note that Executive Committee meetings of the Sir Wilfrid Laurier School Board are held in camera.

Agenda

1.0       Opening of Meeting

1.1       Acknowledgement of the Land…………………………………………………………………………………… INFO

2.0       Approval of the Agenda………………………………………………………………………………………………………… RES

3.0       SWLSB joining the QESBA’s Application to challenge the validity of the budgetary rules
and seek a stay…………………………………………………………………………………………………..RES

4.0       Adjournment of Meeting………………………………………………………………………………………………………… RES

Given at Rosemère (Québec)

August 11, 2025

M^e Giovanna Ortona

For M^e Anna Sollazzo, Secretary General