SPECIAL MEETING OF THE EXECUTIVE COMMITTEE July 9, 2021

PUBLIC NOTICE is hereby given that a SPECIAL MEETING of the Executive Committee of the Sir Wilfrid Laurier

School Board will be held on July 9, 2021, via videoconference at 12:00 p.m., in accordance with sections 163, 169

and 182 of the Education Act. Please note that the 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 Human Resources

3.1 Engagement of Project Managers ……………………………………………………………………….RES

3.2 Engagement of a Foreman …………………………………………………………………………………RES

4.0 Legal, Corporate and Communications

4.1 Contract for Use of the Vortex Software – Authorization to Sign ……………………………….RES

5.0 Adjournment of Meeting …………………………………………………………………………………………..RES