Outdoor Education Task Force AgendaMeeting #:#1/19Date:Monday, October 07, 2019Time: 7:00 P.m. - 9:00 P.m.Location:HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHANMembers:Melinda ChartrandCynthia CordovaWill DaviesFrank Di CosolaRowena SantosAnu SriskandarajahMorgan Ste. MarieGarry TanuanJennifer Wigston1.CALL TO ORDER 2.ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY 3.WELCOME AND INTRODUCTIONS 4.APPOINTMENT OF SCRUTINEERS 5.ELECTION OF OFFICERS The Clerk will conduct the following elections, as required by the Terms of Reference.5.1CHAIR OF THE OUTDOOR EDUCATION TASK FORCE 5.2VICE-CHAIR OF THE OUTDOOR EDUCATION TASK FORCE 6.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 7.PRESENTATIONS 7.1DARRYL GRAY, DIRECTOR, EDUCATION AND TRAINING Overview of the Outdoor Education Task Force8.CORRESPONDENCE 9.ITEMS FOR OUTDOOR EDUCATION TASK FORCE ACTION 9.1OVERVIEW OF OUTDOOR EDUCATION TASK FORCE 1.Overview of Outdoor Education Task Force.pdf2.Pages from Board of Directors Administrative By-law - Proposed (v1.0 July 20, 2018).pdfOverview of Mandate, Objectives, Workplan and Timelines10.ITEMS FOR OUTDOOR EDUCATION TASK FORCE INFORMATION 10.1SUMMARY REPORT ON OUTDOOR EDUCATION CENTRES 1.Overview of Current TRCA and School Board Operated Outdoor Education Centres.pdfOverview of Toronto and Region Conservation Authority and School Board Operated Outdoor Education Centres11.NEW BUSINESS 12.ADJOURNMENT NEXT MEETING OF THE OUTDOOR EDUCATION TASK FORCE #1/20, TO BE HELD ON JANUARY 20, 2020 AT 7:00 P.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN Darryl Gray, Director, Education and Training/spNo Item Selected This item has no attachments1.Overview of Current TRCA and School Board Operated Outdoor Education Centres.pdf1.Overview of Outdoor Education Task Force.pdf2.Pages from Board of Directors Administrative By-law - Proposed (v1.0 July 20, 2018).pdf