OPEN SESSION
1. Approval of the Agenda
2. Welcoming Remarks
3. Declaration of Conflicts of Interests
CONSENT AGENDA
FOR APPROVAL
4. Approval of the Minutes of the Meeting of December 3, 2024
FOR INFORMATION
5. Update on the Indigenous Action Plan
END OF THE CONSENT AGENDA
FOR INFORMATION
6. President’s Report
7. Committee Reports
a. Finance and Treasury Committee
b. Pension Plan Committee