1. 召开会议，唱国歌和欢迎辞

2. 议程的审议/批准

3. 奖项和表彰

4. 结果关注

5. 运营期望

OE-6：资产保护 - 年度监测

6. 公众意见 

根据董事会会议程序中的要求

7. 仅供董事会了解的事项

8. 仅供董事会决策的事项

8.1 将权限委托给总监决议

8.2 2021年4月27日常规会议记录

9. 同意议程

9.1 供董事会决策的项目

9.1.1 会议记录

 2021年3月23日常规会议

 2021年4月6日常规会议

（董事会批准2021年3月23日和4月6日常规会议记录。）

9.1.2 治理文化和董事会/总监关系治理政策 - 董事会年度自我评估

（董事会批准自2021年2月24日评估研讨会期间制定的董事会自我评估报告。）

9.2 供董事会了解的项目

9.2.1 总监更新

10. 闭门会议

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

OE-6: Asset Protection – Annual Monitoring

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Delegation of Authority to the Chief Superintendent Resolution

8.2 Minutes of the Regular Meeting held April 27, 2021

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Meeting Minutes

 Regular Meeting held March 23, 2021

 Regular Meeting held April 6, 2021

(THAT the Board approves the minutes of the Regular Meetings held March 23 and April 6, 2021.)

9.1.2 Governance Culture and Board/Chief Superintendent Relationship Governance Policies – Board of Trustees’ Annual Self-

Evaluation

(THAT the Board approves the Board’s self-evaluation report as developed during the evaluation workshop of Feb. 24, 2021.)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update

10. In-Camera Session