0:00 Welcome, O Canada, trustee and chief superintendent reports
12:35 Start of the policy revision discussion
25:05 Board development session: Internal Assessment System
1:04:50 Questions from trustees on the board development session
1:29:34 Discussion as to whether or not trustees should debate 1st reading of the policies
1:33:30 Debate to adopt the Coherent Governance model. Unanimously approved.
1:35:13 Debate to approve 1st reading of the new policies. Unanimously approved.
1:57:49 Debate to approve 2nd reading. In favour, Trustees Bowen-Eyre, Ferguson, King, Cochrane and Lane. Opposed, Trustee Taylor.
2:10:33 Debate to approve 3rd reading. In favour, Trustees Bowen-Eyre, Ferguson, King, Cochrane and Lane. Opposed, Trustee Taylor. (Because the vote was not unanimous, the Board could not proceed with the motion to give final approval to the new policies.)
2:13:10 Debate to approve the Glossary of Terms. Unanimously approved.