1. Call to Order
2. Directors' Notice of New Business
3. Adoption of Agenda
4. Minutes
5. Business Arising from the Minutes
6. Delegations
7. Petitions
8. Correspondence
10. By-laws
11. Diary
12. New Business
13.
Consent Calendar
14.
Notice of Motion (for the next meeting)
15.
Media Questions (on agenda items and business discussed at the meeting)
16. Adjournment