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"#JW:! }!$ FQ!%E%&&.ٍ}c&'()* S&G&+p&8ѧ&:&1ozV `'#LS>Q$K3‹zVp'#LS>Ȁʔ>=BEy:@l"`lW>8dP`ZpQ| QBYph8 ZpQ| QBYph8 Ȁ>?)A &9ex1K3‹04eGܝO>&ߌH6((0^ 0e $DIeGG3O#0^4((c,0eB4$0LC Bl[ꅏ0^zV`"`lW>8"$`_0R 6$`Q| QBYph8$`m0N+G;(`ą2iNn-8LKD 1D Du 0D K3‹zV `m0N+G;$K3‹zVpm0N+G;Ȁk HEXIlEmRY7I1#/dn,{Zp[fTG~[ Zp[fTG~[ Zp[fTG~[&K3‹@ @${4404eGܝO>&ߌH6((0^ z_$LMNOu\O??@@PAA??>>Amanda HamelinAH?>z> $~\O z $  >~\O?@?@??@ zy x  $~\O~\Oz,4 $~\O  z $   >~\Oy?@?@??  zy x  $ 4~\O~\O z,4 > 4$~\O Tuesday, May 3, 2022 zy x  $ 4~\O~\O z,4 > 4$~\O 6:22 AMy w^zV`mRY7I1#/"$`[fTG~[$`Iqk BɋLZ(`]4NWˏDF D]D@D  ,ĄME]<L!d)ߤD8 Dl  D 0DDDT  ĄMEOQ Ąc+kNjatĄMY<]tI JD D) Du Ą4kQHԄY[D 7K3‹4((zV`nW'|"$`Iqk BɋLZ(`=' /%G;2DFD<K3‹zV\c+ RFY聪A\X~UUǿ1/\w!ۓÓ<localId sid="S-1-5-21-1384051497-4160644019-465961689-7212"/></resolutionId>Z4 .4/404    PageTitleCalibri Light(Z4 .4/404    PageDateTimeCalibriuAHAmanda Hamelin 4; R4 444 zV0M` 1{"Iqk BɋLZlnW'|d4ZpIqk BɋLZZpIqk BɋLZȀ }zPN)w2lO8ζأ odP`Zp[fTG~[ Zp[fTG~[ Zp[fTG~[K3‹04eGܝO>&ߌH6((0^y w^zV`8ζأ o"$`[fTG~[(`bMNGB&ĄRl5DXڤDA 0DKDD@ 7K3‹  0e $DIeGG3O#0^04eb4$Meeting - Mar. 20g]*sOhl((P8+04eb4$Meeting - Mar. 19^PDrB)((v04eb4$Meeting - Mar. 23XcTKvsl(('t c,0eB4$gcrE@`7@7+04eb4$Meeting - Mar. 20c _Hq=v((P8+4(( c,0eB4$\Hh7Ǣv04eb4$Meeting - Mar. 19>L(((v  c,0eB4$mVjN4\'t04eb4$Meeting - Mar. 23#Y>F0S9$`Sx>BoO1Y$`cJmH$`Q| QBYph8$`y Ym%S$`0띣Y1GTN{$`?Q 08tM,$`H|$IM#$`+5Y[Lj$` ,&Q`K,J&Px(`zO(_-D0D 1D D D 0Dq0D 0Di D 0D0D K3‹zVlB FBspdZpQ| QBYph8 ZpQ| QBYph8 \p>?)A &9eK3‹zV `+5Y[Lj$K3‹zVp+5Y[LjȀ'BЫy-pA$y]"LdtjZp9d\EmaC^a Zp9d\EmaC^a Zp9d\EmaC^a  K3‹@@{44$04eb4$Meeting - Mar. 19^PDrB)((v y wS"z $_$LMNOu<\O??@@PAA??>>Alysia LauAL?>6k z $  \O!?@?@?A@?33?  #&)+.14zy x  $$ǤKPԣK zy x  $&$ǤKԣKz>,4 $44ԣK Scott StreinerzR  K" Calibri*zy x  $&$ǤKգKz>,4 $44գK  Liz BarkerzR  ԣK" Calibri*zy x  $&$ǤK գKz>,4 $44 գK Mireille DrouinzR   գK" Calibri*zy x  $&$ǤKգKz>,4 $44գK  Doug SmithzR  գK" Calibri*!"zy x  $&$ǤKǤKz>,4 $44ǤK  Marcia JoneszR  ǤK" Calibri*$%zy x  $&$ǤK գKz>,4 $44\O  Tom OommenzR  գK" Calibri*'(zy x  $&$KKz>,4 $44K Valrie LagaczR  գK" Calibri**zy x  $ǤKǤKz>,4 $4ǤK ,-zy x  $&$ǤKǤKz>,4 $44ǤK Sbastien BergeronzR  գK" Calibri*/0zy x  $&$ǤKǤKz>,4 $44գK  Alysia LauzR  գK" Calibri*2zy x  $ȤKȤK3z,4 $4ȤK 5z>,4 $44PԣK  Attendance7:=?BEHKNQSVX[_bdgjzy x  $$oKoK89zy x  $&$KK3z>,4 $44K MJ: Debriefed on suspension order and APPR determination. Air carrier tone is nothing within their control. Want Agency to clarify that they are not required to refund carriers. Air carriers don't have resources to turn to implementing ATPDR.zR  գK" Calibri*;<zy x  $&$KK3z>,4 $44K aSS: ATPDR largely reflect previous codes, so not reasonable to delay coming-into-force wholesale.zR  K" Calibri*>zy x  $KK3z>,4 $4K @Azy x  $&$hKhK3z>,4 $44hK TSS: Other issue is air carriers refusing to provide refund or voucher to passengers.zR  K" Calibri*CDzy x  $&$KK3z>,4 $44K SS: Considering issuing statement - current context very different from regulations, Agency view is it would be reasonable that air carriers provide refunds or vouchers to passengers affected by mass cancellations.zR  ~K" Calibri*FGzy x  $&$ K K3z>,4 $44 K +DS: Prefer vouchers given cash flow issues.zR  K" Calibri*IJzy x  $&$KK3z>,4 $44K 9LB: Vouchers would need to include reasonable conditions.zR   K" Calibri*LMzy x  $&$KK3z>,4 $44K VL: Could offer suspension of compensation requirements altogether. SS: Could imply that these types of situations are outside air carrier control.zR  SK" Calibri*OPzy x  $&$VKVK3z>,4 $44VK /SS and SB: What if government provides bailout?zR  NK" Calibri*Rzy x  $mKmK3z>,4 $4mK TUzy x  $&$KK3z>,4 $44K rMD: Have already communicated with employees who need to come in, other staff have come in to take equipment home.zR  NK" Calibri*Wzy x  $KK3z>,4 $4K YZzy x  $&$KK3z>,4 $44K 9MD: BCP - must inform PCO of additional critical service.zR  K" Calibri*\^zy x  $&$KK3] z>,4 $44K LB: Thought the Act already allowed for coasting trade to take place without permits for emergency operations. *VL to examine this provision.ozR  K" Calibri*`azy x  $&$KK3z>,4 $44K SS: Why would this be included in the first place? TO: Some urgency to processing applications even if for several months down the road.zR  *K" Calibri*czy x  $KK3z>,4 $4K efzy x  $&$KK3] z>,4 $4K _MD: BCP - what happens to non-critical services and comms plan. *MD Will provide this tomorrow.4 9@zR  K" Calibri*hizy x  $&$KK3z>,4 $44K (SS: Reached out to Ian Stewart from HFA.zR  K" Calibri*]z,4 $44oK Debriefs - External l{~zy x  $$KKmpsvyzzy x  $$&$KKnozy x  $&$CKCK3z>,4 $44CK )Shortening notification period to 2 weekszR  >K%Courier Newqrzy x  $&$bKbK3z>,4 $44bK 9Exemption will only apply during "crisis" pandemic periodzR  PK%Courier Newtuzy x  $&$KK3z>,4 $44K eDenial of discontinuance of service in remote communities with no other viable transportation servicezR  jK%Courier Newwxzy x  $&$KK3z>,4 $44K APPR continue to applyzR  sK%Courier New3z>,4 $44K BTO: Discontinuance of service. Sent potential conditions to Chair:zR  K" Calibri*|}zy x  $&$KK3z>,4 $44K PTO: Rather than grant blanket exemption, seek specific routes from air carriers.zR  K" Calibri*zy x  $&$KK3z>,4 $44K *SS: No need to specify APPR as condition. zR  K" Calibri*zy x  $&$KK3z>,4 $44K #LB: Agree with proposed conditions.zR  K" Calibri*zy x  $&$SKSK]z>,4 $44SK *Decision: TO and VL to draft s. 80 decision applicable to all air carriers with conditions proposed (and requiring air carriers to identify routes).zR  K" Calibri*zy x  $XKXK]z>,4 $4XK 3z>,4 $4K zy x  $$KKzy x  $&$KK3] z>,4 $44K ^MD: Would like today's message to express maintaining telework until further notice. *ApprovedUzR  K" Calibri*zy x  $&$KK3z>,4 $44K wDS: Should we continue with compressed work weeks? SS: Should give employees flexibility in line with Central Agencies.zR  K" Calibri*zy x  $&$pKpK3z>,4 $44pK eMD: As of tomorrow, doors at 15 Eddy will be locked. Staff can enter with passes. MD to inform staff.zR  PK" Calibri*zy x  $&$KK3z>,4 $44K RMD: NB will accompany cleaners so they can empty trash cans in all closed offices.zR  yK" Calibri*zy x  $&$KK3z>,4 $44K >MD: There's been confirmed COVID-19 case in INAC in Vancouver.zR  K" Calibri*]z,4 $44K Internal Approachzy x  $$KKzy x  $&$8K8K3z>,4 $448K SS: Messages from Centre regarding flexibility, even in budget uncertainty. At some point, may need to seek signal from TBS/PCO regarding budget so we know what commitments we can make to employees. DRB terms extended until September.zR  K" Calibri*zy x  $&$KK3] z>,4 $44K SS: Draft letter from TBS Secretary. MD: Main concern. *MD to reach out to TBS regarding needed flexibility with respect to deliveries.7zR  :K" Calibri*zy x  $&$KK3z>,4 $44K LSS: Encourage Branch Heads and managers to be in regular contact with staff.zR  K" Calibri*3z>,4 $4K zy x  $KK3z>,4 $4K zy x  $$KKzy x  $&$.K.K3]3 z>,4 $44.K oVL: Secretariat still receiving filings for stayed cases. *VL will share options for action with DS, SS and LB.:nzR  K" Calibri*zy x  $&$bKbK3z>,4 $44bK xVL: Have a casual to take on administrative tasks for staff going on mat leave. Will present appointment to EC tomorrow.zR  1K" Calibri*zy x  $&$KK3] z>,4 $44K DS: Also have casuals that will come up over next few weeks. **SS: No need for full-blown submission, instead Branch Heads should consult MD and NB first, then draft short email for EC in advance of meeting.<zR  mK" Calibri*zy x  $&$KK3z>,4 $4K zR  K" Calibri*zy x  $&K&K3z>,4 $4&K ]z>,4 $4K VariaAz> $\O z $  >\OZc?@?@??@ zy x  $ǤKǤKz,4 $44ǤK Meeting - Mar. 19 z $   >\Ov?@?@??  zy x  $ 4ǤKǤKz,4 > 4$4ǤK Thursday, March 19, 2020 zy x  $ 4ǤKǤKz,4 > 4$4ǤK 9:03 AMzV`ZCOp%"$`9d\EmaC^a$`Iqk BɋLZ(`΁w K ;1mƘD $D 'D 6 D & D D( DD, D: DS Db ,Dk 0D 7DyjK3‹  $4((@ @ wy {44KzV`v8 >5z"$`R\$]JhT.ht$`Iqk BɋLZ$`/jpl@f6fS"(`ۋoOȤ0DFD<Ą tCQ ޙ&D =K3‹ 4 ; R4 444Z   4 ; R4 444   4 ; R4 444Z  4 ; R4 444 uALAlysia Lauu0ALAlysia Lau<resolutionId provider="AD" hash="xAcmt/+KdWSP2CpJ397/mQ=="><localId sid="S-1-5-21-1384051497-4160644019-465961689-7679"/></resolutionId>Z4 .4/404    pCalibri 4; R4 444   4; R4 444  4; R4 444  zV`$y]"L"$`9d\EmaC^a$`Iqk BɋLZ(`!@ ŗDu 4D 'D[ Df p D cD RD MĄM HCcSD D D D 7 D & Ą*|xJII Ҥ?D s D b Ą:]M zOlیg&D LDHD Dn D D6 D !D9 D rDD m Dp \D OD? D> D] D Dh1 D DP D }D8 l D _ D N D D3 D D Dc DX D] 0D # DG  Ą *4峚G6"ǤD |D[ oD ^D ID ,Da Dy D6 DZ ĄM͵5jG'mL9PĄ,3M,-5(QN/ʻD "D  D  DD DM nDL YD H D' DGDD- D  Do2D? -D D( D ~ D iDC X D K D D D DT D DaD= D4 ,D D D yD hDg [ D JDb E D D+DI D9 D <DS /D D xD- k D\ ZD) UDW DD D$ D D. D ? DJ . Dy D { D$ jD eD TDy GDD D DO D>D) Do D 0D zD uD d D; WDk FD D D" DB D 9D (D D 7D tD g D4 V D AD%D D D D'8D+ + D  ĄM 1N^uDaF1D wD fD Q D @DD D &D D;D#*D %ĄM;SJ|F_ .zӤD v D aD PD3 $CD DuD D D : Ą35M`OިD $Df  Do qD `D S D* B D1 Dl D D K3‹z>,4 $4 գK  Tom Oommen z>,4 $4ǤK Valrie Lagace  jzy x  $ȤKȤK'(zy x  $&$ǤKǤK z $   >ǤKv?@?@??  y w6 z $   ȤK!?@?@?JeA??33? z $_$LMNOu<ǤK??@@PAA??>>Alysia LauAL?>z $  >ǤKZc?@?@??@ z> $ǤK 04e$Meeting - Mar. 19>L(((v3z,4 $4ȤK @@${44zVȀ~qH^'0'BЫy-lo.ZCOp% ;ɻyz{|}~  3789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghiklmnopqrstuvwx\p'BЫy-('H. LIqk BɋLZl v8 >5zdP`ZpIqk BɋLZZpIqk BɋLZ K3‹zV]~qH^'0/jpl@f6fS"K3‹zV `H|$IM#$K3‹zV!pH|$IM#ȀGcGIO-pr cdLZpf:]3ʣBBP Zpf:]3ʣBBP Zpf:]3ʣBBP K3‹@@{44$04eb4$Meeting - Mar. 20g]*sOhl((P8+ y w<z $_$LMNOu<\O??@@PAA??>>Alysia LauAL?> 35ESUlz z $  \O !?@?@?TzA@?@  #&)+.1zy x  $$-KPԣK zy x  $&$-KԣKz>,4 $44ԣK Scott StreinerzR  K" Calibri*zy x  $&$-KգKz>,4 $44գK  Liz BarkerzR  ԣK" Calibri*zy x  $&$-K գKz>,4 $44 գK Mireille DrouinzR   գK" Calibri*zy x  $&$-KգKz>,4 $44գK  Doug SmithzR  գK" Calibri*!"zy x  $&$-KǤKz>,4 $44ǤK  Marcia JoneszR  ǤK" Calibri*$%zy x  $&$-K գKz>,4 $44\O  Tom OommenzR  գK" Calibri*'(zy x  $&$-KKz>,4 $44K Valrie LagaczR  գK" Calibri**zy x  $-KǤKz>,4 $4ǤK ,-zy x  $&$-KǤKz>,4 $44ǤK Sbastien BergeronzR  գK" Calibri*/0zy x  $&$-KǤKz>,4 $44գK  Alysia LauzR  գK" Calibri*2z>,4 $44PԣK  Attendance4zy x  $.K.Kz>,4 $4.K 6:=@BDzy x  $$ .K .K79zy x  $&$NdKNdK8z,4 $44NdK  Tim HillierzR  .K" Calibri*;<zy x  $&$NdKNdK8z>,4 $44NdK  Cynthia JollyzR  /K" Calibri*>?zy x  $&$NdKNdK8z>,4 $44NdK  Karen JacobzR  /K" Calibri*Azy x  $Q]KQ]K8z,4 $4Q]K Czy x  $Q]KQ]K8z,4 $4Q]K 2z>,4 $44 .K GuestsFJLORzy x  $$c]Kc]KGIzy x  $&$`K`K8H z>,4 $44`K  Section 64 draft decision: SS and LB leaning towards using s. 64 instead of s. 80 to either grant request or shorten notification period, unless s. 64 means discontinuance of service could be permanent. *VL to examine whether Agency could make s. 64 order temporary.zR  /K" Calibri*Kzy x  $XaKXaKHz>,4 $4XaK MNzy x  $&$aKaK8z>,4 $44aK XRefunds and vouchers: MJ - can "encourage" airlines to refund/voucher as best practice. zR  NaK" Calibri*PQzy x  $&$#bK#bK8H z>,4 $44#bK CSS: *SS to develop draft statement related to refunds and vouchers.zR  bK" Calibri*Hz,4 $44c]K External ApproachTzy x  $bKbK8z>,4 $4bK  VY\_behkzy x  $$bKbKWXzy x  $&$zKzK8z>,4 $44zK YBCP: MD - we have not yet invoked BCP. INAC has, PCH is operating critical services only.zR  bK" Calibri*Z[zy x  $&$@dK@dK8z>,4 $44@dK lMD: Main concern is putting pressure on government services which should be reserved for critical services. zR  1dK" Calibri*]^zy x  $&$kdKkdK8z>,4 $44kdK ASS: There will be call between deputy heads and TBS on Wednesday.zR  adK" Calibri*`azy x  $&$+eK+eKHz>,4 $44+eK |*Decision: MD to include acknowledgment of staff facing challenges (with kids etc.) while teleworking in daily staff update.zR  eK" Calibri*cdzy x  $&$eKeK8z>,4 $44eK dVL: BCP can be triggered when we work until we can't. VL and MJ: We need to be ready to trigger BCP.zR  ^eK" Calibri*fgzy x  $&$eKeK8H z>,4 $44\O pVL: Potential concern with VRCPI. *VL and Steve Aubut to develop options to prepare for VRCPI for EC discussion.#zR  eK" Calibri*ijzy x  $&$fKfK8H z>,4 $44fK #SS: *Will continue to deliver as many Agency services as possible at this time. Not invoking BCP at this time, but Agency should be prepared (clearly communicate this to staff). BCP could be triggered by: 1) central direction, or 2) unavailability of staff having impact on service delivery.zR  fK" Calibri*Hz>,4 $44bK Internal Approachmpsvyzy x  $$fKfKnozy x  $&$gKgK8H z>,4 $44gK iMD: BCP - external communications? *Passengers who should wish to file complaint are still able to do so.#zR  fK" Calibri*qrzy x  $&$%gK%gK8z>,4 $44%gK dSS: Non-critical services --> manage on day-to-day basis, not 100% but the Agency will do its best. zR   gK" Calibri*tuzy x  $&$gKgK8z>,4 $44gK lLB: Should consider posting message on website that Agency services continue. SS: Yes, but may take longer. zR  igK" Calibri*wxzy x  $&$hKhKHz>,4 $44\O Z*Comms to work with ATC to post message on website ASAP: "CTA services during COVID-19 pandemic": CTA continues to maintain operations to the extent possible. Complaints can continue to be filed, make take longer for Agency to get back to you. Dispute proceedings involving air carriers temporarily paused. Agency helplines to be updated as well.zR  #hK" Calibri*Hz>,4 $4fK  {~zy x  $$hKhK|}zy x  $&$#kK#kK8z>,4 $44#kK (SS: Giving staff work during this time. zR  #hK" Calibri*zy x  $&$jKjK8 z>,4 $44jK 5LB: Projects such as annotation of Part V of the CTA.#zR  FiK" Calibri*zy x  $&$kKkK888 z>,4 $44kK zDS: Headnotes for decisions, will assign someone to assist VL with ATIP files, accelerate web modernization, updating Hub.OyzR  iK" Calibri*zy x  $&$jKjK8z>,4 $44jK ,CJ: Developing accessible materials in Word.zR  jK" Calibri*zy x  $&$jKjK8z>,4 $44jK SS: Need to develop inventory of projects and assign accordingly to staff who are: available, capable (skills), and would assist in developing relevant expertise.zR  iK" Calibri*zy x  $&$kKkKHz>,4 $44kK a*Monday or Tuesday: have inventory of possible projects and discuss allocating projects to staff.zR   kK" Calibri*8z>,4 $4hK zy x  $$=kK=kKzy x  $&$kKkK8z>,4 $44kK QSS: No need for regular weekly EC meetings. Members meeting items should proceed.zR   kK" Calibri*zy x  $&$YlKYlKH8H8 z>,4 $44YlK *Regular Members Committee meetings to proceed. SS will still ask EC members to call in. LR will recirculate draft agenda and EC members to signal to Lesley whether comfortable proceedings. /YyzR  lK" Calibri*8z>,4 $4=kK zy x  $$(lK(lKzy x  $&$plKplK8z>,4 $44plK &Deputy heads call with TBS Wednesday. zR  lK" Calibri*zy x  $&$lKlK8z>,4 $44lK 3SS: Emails sent during this period subject to ATIP.zR  lK" Calibri*zy x  $fKfK8z>,4 $4fK zy x  $&$mKmK8H z>,4 $44mK ^MJ: Contracts for services ending March 31. *MD to share information with Committee next week.,zR  lK" Calibri*8z>,4 $4(lK zy x  $$mKmKzy x  $&$mKmK8z>,4 $44mK lSS: Board of Directors meeting on Monday - likely to cancel CCAT conference. To be held in Gatineau in 2021.zR  lK" Calibri*zy x  $\fK\fK8z>,4 $4\fK 8z>,4 $4mK  zy x  $$mKmK zy x  $&$"nK"nK8z>,4 $44"nK MD: Have not received new floor plans yet, expect next Friday. Looking at other options to consult with staff. SS: Should maintain momentum on preparations for the move.zR  lK" Calibri*zy x  $&$nKnK8z>,4 $44nK MD: Also monitoring potential shutdown of construction sites. SS: If there is, staff should be made aware in one of the staff updates. TO: Don't forget consultation with disability network.zR  MnK" Calibri*zy x  $&$nKnK8z>,4 $44nK DS: 20 people came into office to take equipment. Update on closure of building? MD: Building not closed. DS: Would like advanced notice.zR  nK" Calibri*zy x  $&$GoKGoK8H z>,4 $44GoK BSB: Annual Report? MJ: *Will look into deadline for Annual Report.zR  'oK" Calibri*zy x  $&$woKwoKH8H z>,4 $44woK *Chair's Office to make list of annual deliverables/products that Agency should continue to work on. --> Should develop list at EC meeting next week.dezR  OoK" Calibri*zy x  $&$4pK4pK8H z>,4 $444pK tSS: Haiku competition *Chair's Office - Share your haiku from working from home next week. MD to look at technology.zR  oK" Calibri*zy x  $`oK`oK8z>,4 $4`oK zy x  $mnKmnK8z>,4 $4mnK zy x  $`K`K8z>,4 $4`K zy x  $_K_K8z>,4 $4_K Hz>,4 $4mK VariaAz> $\O z $  >\O?@?@??@ zy x  $-K-K8z,4 $44-K Meeting - Mar. 20 z $   >\O?@?@??  zy x  $ 4-K-Kz,4 > 4$4-K Thursday, March 19, 2020 zy x  $ 4-K-Kz,4 > 4$4-K 4:19 PMzV"`r c"$`f:]3ʣBBP$`Iqk BɋLZ(`K@ ID|DO4D 'D1 D( p DWcD RDAMD$D^ D DzDu Dk7D & Ą*wDSKCDQ s DN b D]D8 L DODS DWDq D ,Db 6 D !D  DF rD m D \ D` O DH DDN D D D> 1D D& D }D l D" _ DU NDD Dp D DO D^D3 0D # D  Ą sDJEHY Z6D|D oD ^D ID D De D1 DD DDW DH3 D "Dy  D DDDnD Y Ą:HMFR[UDx咒,'D DD D %Df D DmĄ32M|M|N7D -Dn D D ~ D/iD XD0KD D D DD DXDf D = D  ,D D DyD h D [D)J D E D D D<D D D <D) /D D xD kDZD U D DD DDĄMdmFXmD D ?D  . DO D { D jDw e DTD,GDDD D'ĄMWp>H@w*1'D >D) DE D 0D z Dp uDl dDWD F D D D D DDs 9D (Dc D 7DZtD gD V DADg!DD D D Ą,8M1$mLK7RD + DZ  ĄM 1MH-}7D4wDfD| QD@ DD D DD D ;D*D %ĄMB]4WL[AދQD{ v DC aDiPDCD D5DyD ĄM 9SKL eD~ : DW 5 D $D<  D1qD+`DS DB D= D, DDD K3‹ z>,4 $44/K  Karen Jacob>?zy x  $&$/K/K;<zy x  $&$/K/Kz>,4 $4 գK  Tom Oommen  z>,4 $44/K  Cynthia Jollyz> $-K  z $   >-K?@?@??  y w.,z $_$LMNOu<-K??@@PAA??>>Alysia LauAL?>z $  >-K?@?@??@ @@${4435 z $  .K!?@?@?JeA??@ 79zy x  $&$.K.K04e$Meeting - Mar. 20c _Hq=v((P8+6:=Dzy x  $$ .K .K z,4 $44.K Tim Hillier to call inzV#``AWJJ"$`eB N8m36$`f:]3ʣBBP$`Iqk BɋLZ(`:%Aq5eeGD >D = D : D $D ;D ,D DD D D1 D@ 7DE DS 6 D\ 0Ą MieG{f[3*ΤDj 5 Dt 7K3‹zV!Ȁ\vnL:IS9(GcGIO-l~<`AWJJ K[\]^_`abcdefghijklmnopqrstuvwxyz{|}~&8@ABCEFGHIJKLMNOPQRSTUVWXYZ\pGcGIO-VLjWaaIqk BɋLZlG >GԆWdP`ZpIqk BɋLZ8K3‹  $4((@ @ wy {44S]K.,zV$`>GԆW"$`eB N8m36$`Iqk BɋLZ$`ObD/IO[Df(`}t+<I NMKD= FD: <Ą j4E=,ժ/D@  =K3‹zV!ZpIqk BɋLZ]\vnL:IS9(ObD/IO[DfK3‹zV% `,&Q`K,J&Px !$K3‹zV&p,&Q`K,J&PxȀ L@epCVzDicv$&dbfZpW.q`WSEM̈́ ZpW.q`WSEM̈́ ZpW.q`WSEM̈́ pK3‹@@{44$04eb4$Meeting - Mar. 23XcTKvsl(('t y w[z $_$LMNOu<\O??@@PAA??>>Alysia LauAL?>Attendance35:<ACNPZ\ackm z $  \O!?@?@?WA.OA?@  #&)+.1zy x  $$UvKPԣK zy x  $&$UvKԣKz>,4 $44ԣK Scott StreinerzR  K" Calibri*zy x  $&$UvKգKz>,4 $44գK  Liz BarkerzR  ԣK" Calibri*zy x  $&$UvK գKz>,4 $44 գK Mireille DrouinzR   գK" Calibri*zy x  $&$UvKգKz>,4 $44գK  Doug SmithzR  գK" Calibri*!"zy x  $&$UvKǤKz>,4 $44ǤK  Marcia JoneszR  ǤK" Calibri*$%zy x  $&$UvK գKz>,4 $44\O  Tom OommenzR  գK" Calibri*'(zy x  $&$zKzKz>,4 $44zK %Valrie Lagac & Simon-Pierre LessardzR  գK" Calibri**zy x  $UvKǤKz>,4 $4ǤK ,-zy x  $&$UvKǤKz>,4 $44ǤK Sbastien BergeronzR  գK" Calibri*/0zy x  $&$UvKǤKz>,4 $44գK  Alysia LauzR  գK" Calibri*2z>,4 $44PԣK  Attendance4zy x  $ZKZKz>,4 $4ZK 69zy x  $$ZKZK78zy x  $&$ZKZKz>,4 $44ZK  Tim HillierzR  գK" Calibri*2z>,4 $44ZK Guests;zy x  $XvKXvKz>,4 $4XvK =@zy x  $$wKwK>?zy x  $&$wKwKz>,4 $44wK SS: TC indicated Agency moved faster than they expected. Other travel restrictions expected. Agreement between SS and MK that agencies/departments should not issue piecemeal decisions. Call this evening between TC and Agency officials.zR  &zK" Calibri*2z>,4 $44wK DebriefsBzy x  $;[K;[K2z>,4 $4;[K DGJMzy x  $$%YK%YKEFzy x  $&$^K^Kz>,4 $44^K gSS: Where message says CTA pausing air disputes, should specify that Agency still receiving complaints.zR  &zK" Calibri*HIzy x  $&$Q`KQ`Kz>,4 $44Q`K LB: Maintaining Agency services "to the extent possible" too vague and signaling slowdown of services when not true. Need to be more specific.zR  ^K" Calibri*KLzy x  $&$c`KZ`K2z>,4 $"4c`K x*TH to revise messaging - continuing normal activity, with exception of& passengers can file complaints, but response times may be different. Do not want to solicit air travel complaints.zR  _K" Calibri*2z>,4 $44%YK Messaging on CTA servicesOzy x  $,YK,YKz>,4 $4,YK QTWYzy x  $$s`Ks`KRSzy x  $&$\K\Kz>,4 $44\K +SS prepared table comparing AC and AT asks.zR  &zK" Calibri*UVzy x  $&$siKsiK2z>,4 $44siK d*Statement that all situations in COVID context = Category 3 should be discussed at Members meeting.zR  SiK" Calibri*Xzy x  $siKsiKz>,4 $4siK 2z>,4 $44s`K ,Air carrier requests for additional measures[zy x  $,YK,YKz>,4 $4,YK ]`zy x  $$XYKXYK^_zy x  $&$C]KC]Kz>,4 $44C]K Official Language Commissioner wrote to all departments/agencies noting some information coming from departments only in one language. Reminder for Agency to be aware.zR  &zK" Calibri*2z>,4 $44XYK !Official languages considerationsbzy x  $]YK]YKz>,4 $4]YK dgjzy x  $$vYKvYKefzy x  $&$]K]Kz>,4 $44]K ?MJ: Signal check on continuing consultations on ATPDR guidance.zR  &zK" Calibri*hizy x  $&$]K]K2 z>,4 $44]K LLB: *Should not address this until AC request on all APPR/ATPDR is resolved.zR  ]K" Calibri*2z>,4 $44vYK ATPDR Guidance Consultationslzy x  $zYKzYKz>,4 $4zYK nrux{~zy x  $$YKYKoqzy x  $&$`K`Kpz>,4 $44`K MD: Training opportunitieszR  `K" Calibri*Zstzy x  $&$`K`Kz>,4 $44`K 1TO: DCB staff will focus on catching up on tasks.zR  `K" Calibri*vwzy x  $&$iaKiaKp z>,4 $44iaK \DS: Gathering information from staff nearing retirement or other long-time Agency employees.zR  `K" Calibri*yzzy x  $&$aKaKp z>,4 $44aK sLB: Annotations of other pieces of legislation or regulations. SS: Challenge is having Legal participate/supervise.=zR  jaK" Calibri*|}zy x  $&$fbKfbK2z>,4 $44fbK *Chair's Office to develop list of projects. Tomorrow: start develop list of staff that would be suitable for each project. Branch Heads should inform managers this is coming.zR  aK" Calibri*2z>,4 $44YK Additional projects for staffzy x  $YKYKz>,4 $4YK  zy x  $$YKYKzy x  $&$bKbKz>,4 $44bK WAPPR supplementary guidance - MJ: yes, proposed approach to reflect comments SS and LB.zR  &zK" Calibri*zy x  $&$cKcKz>,4 $44cK GLow impact amendments package - MJ: Yes, prepared to make presentation.zR  bK" Calibri*zy x  $&$cKcK2z>,4 $44cK )SS to reflect on item 4. Leave on agenda.zR  IcK" Calibri*zy x  $&$cKcK2z>,4 $44cK SLB would like to postpone item 5. Would like more time to re-examine legal opinion.zR  fcK" Calibri*zy x  $&$cKcK2z>,4 $44cK 2Stylist options - SPL asking to postpone this itemzR  cK" Calibri*zy x  $&$cKcKz>,4 $44cK DSS: May not need a lot of in camera time - 15 min. + MJ's two items.zR  cK" Calibri*2z>,4 $44YK Members Committeezy x  $ZKZKz>,4 $4ZK zy x  $$#ZK#ZKzy x  $&$gdKgdK2 z>,4 $44gdK nSS: How to proceed? *Should solicit, put it in staff update, Chair's Office to coordinate with Cynthia's team.zR  &zK" Calibri*zy x  $&$pvKpvK2 z>,4 $44\O DS: Suggest managers should share haiku contest, not Chair's Office. SS: Or Social Committee involvement? *DS to ask Tammy Chrusch if she would like to partner with AL and Comms to develop this.jzR  idK" Calibri*2z>,4 $44#ZK  Haiku Contestzy x  $1eK1eKz>,4 $41eK  zy x  $$5eK5eKzy x  $&$ZeKZeKz>,4 $44ZeK UMD: School closures in Quebec until May 1. Should include this in daily staff update.zR  idK" Calibri*zy x  $&$eKeKz>,4 $44eK .Construction sites will be closed for 3 weeks.zR  zeK" Calibri*zy x  $&$eKeKz>,4 $44eK Year-end contracts: Current situation should not have impact on year-end. Should be normal year-end. Will issue communique to Branch Heads.zR  eK" Calibri*zy x  $&$eKeKz>,4 $44eK A15 Eddy - will perform preventative bed bug inspections tomorrow.zR  eK" Calibri*zy x  $&$fKfKz>,4 $44fK  DS: Annual report. Directors still working on it but delayed. MJ: Intention is to keep regular sections of AR with additional section on response to COVID-19. Team is on track, looking to move draft along, but checking with TC to discuss delaying of timelines. SS: Should keep AR moving. zR  !fK" Calibri*zy x  $eKeKz>,4 $4eK 2z>,4 $445eK Other internal matterszy x  $$oKoKzy x  $&$oKoKz>,4 $44oK TO: We received two requests for tariffs information. SS: Summary of what tariffs say about refunds/vouchers. MJ: Asked that tariffs team prioritize WJ, AC and AT tariffs.zR  !fK" Calibri*zy x  $&$ZpKZpK2 z>,4 $44ZpK uDS: VPN seemed spotty today. We have discussed rotating access to VPN. *SB to reach out to MD to discuss VPN options.GzR  oK" Calibri*zy x  $ZpKZpKz>,4 $4ZpK 2z>,4 $4oK VariaAz> $\O z $  >\O?@?@??@ zy x  $vKvKz,4 $44vK Meeting - Mar. 23 z $   >\O?@?@??  zy x  $ 4AvKAvKz,4 > 4$4AvK Friday, March 20, 2020 zy x  $ 4AvKAvKz,4 > 4$4AvK 3:40 PMzV'`zDicv$&"$`W.q`WSEM̈́$`Iqk BɋLZ(`}!1bIYCD) D"4DG"'D! ĄpM. CSQAD% c D>$RD$ MDj)D(-D' D&D) D" 7D>" & Ą*h.(GMo nQD%sD$bD$ ] D$ LD) D( D'D& ĄMWOֲdD" 6 D " !D{!  D% r Dt% m D$ \ D#$OD}) ,DS(Dv' D& D)D" 1D" D! DB& }Dl%lD$ _D$N D>)DJ( D' D& D& D) D" 0D " # D!  Ą ěc;UL SÍD#&|D% oD$^D# ID5) Dx( D' D^' D& D) D"3 D" "D!  DC! DDZ& D% n D$YD#HDc) Dm( D'( DS' D& Ą,M'5CN/c[Ą32McG&ԺipBD" -D! Dc! DM& ~DN% iD$XD#8KDX) D) D( Dm' D&ĄM9 @C/iD# = Dx" ,D! DG! D%yD:%hD$[D# J Dt#ED( D?( De'Di& D# < D" /D! D% x De%k D$Z D`$UDk# D D*) D0(D.' Da&D=# ?D" . D! D& { DY% jD%eDW$ T D# G D )D' D#' D}&D#&>D`") D! D4! 0D& zD% u D % d D$W D# FD( D'DH' Dt& D" 9DU" (D! D/! 7D% tD1% g Du$ VDR#A D( D(D7'D' D)D" 8Do" + D!  ĄM0s "K\(ڤD% wD&% fD5$ Q DH# @D( D' D' D&D) D";Dg"*D3" %ĄMAFf;OtW`D%vD$a D+$ P Da# C D(D( D'#D'D": D" 5 D)" $D!  D% qD$ `DL$ SDY#BDr) D(D' D ' K3‹ z $   >AvK?@?@?? z>,4 $4 գK  Tom Oommen dgjzy x  $$vYKvYK2 z>,4 $4pvK DS: Suggest managers should share haiku contest, not Chair's Office. SS: Or Social Committee involvement? *DS to ask Tammy Chrusch if she would like to partner with AL and Comms to develop this.j{  y w]z $  >AvK?@?@??@ zy x  $&$oKoK35:<ACNPZ\ackm z $  mK!?@?@?WA.OA?@ z> $AvK z $_$LMNOu<`K??@@PAA??>>Alysia LauAL?>AttendancezR  oK" Calibri*04eb4$Meeting - Mar. 23#Y,4 $44oK *@@${44zV(`f~N8Ho"$`W.q`WSEM̈́$`5܎OJE$`Iqk BɋLZ(`+;9 O:jD+ D+ $D+ c D+'D+ DD+ D,  D , D-, D$, ,DI, DT, 0Dl, 7Dc, K3‹zR  "zK" Calibri*z>,4 $4wK z>,4 $44qvK Members Committee Agendaz>,4 $44%zK Statement refunds and voucherszy x  $&$%zK%zKz>,4 $44,zK Possible projects for staffzR  գK" Calibri*zy x  $wKwK zy x  $&$,zK,zKzR  &zK" Calibri*35:<ACNPZ\ackm z $  wK!?@?@?WA.OA?@ zy x  $$]vK]vK y wkT=@zy x  $$wKwKzy x  $&$qvKqvK2z>,4 $4]vK zV)`mjv?AV.`DZA"$`W.q`WSEM̈́$`5܎OJE(`?4ܑ8A']\D, D,D, D, D,  D, D, D,< D,  D- D - ĄMB(J :\D$-  D.- DD2-  D;-  DD-K3‹ y w^z>,4 $44K Valrie Lagac: z $  avK!?@?@?JeA??@ '(zy x  $&$UvKKz $_$LMNOu<TvK??@@PAA??>>Alysia LauAL?>Attendance04e$Meeting - Mar. 23#Y>Alysia LauAL?>Attendance35:<ACNPZ\ackm z $  \O!?@?@?WA.OA?@  #&)+.1zy x  $$UvKPԣK zy x  $&$UvKԣKz>,4 $44ԣK Scott StreinerzR  K" Calibri*zy x  $&$UvKգKz>,4 $44գK  Liz BarkerzR  ԣK" Calibri*zy x  $&$UvK գKz>,4 $44 գK Mireille DrouinzR   գK" Calibri*zy x  $&$UvKգKz>,4 $44գK  Doug SmithzR  գK" Calibri*!"zy x  $&$UvKǤKz>,4 $44ǤK  Marcia JoneszR  ǤK" Calibri*$%zy x  $&$UvK գKz>,4 $44\O  Tom OommenzR  գK" Calibri*'(zy x  $&$zKzKz>,4 $44zK %Valrie Lagac & Simon-Pierre LessardzR  գK" Calibri**zy x  $UvKǤKz>,4 $4ǤK ,-zy x  $&$UvKǤKz>,4 $44ǤK Sbastien BergeronzR  գK" Calibri*/0zy x  $&$UvKǤKz>,4 $44գK  Alysia LauzR  գK" Calibri*2z>,4 $44PԣK  Attendance4zy x  $ZKZKz>,4 $4ZK 69zy x  $$ZKZK78zy x  $&$ZKZKz>,4 $44ZK  Tim HillierzR  գK" Calibri*2z>,4 $44ZK Guests;zy x  $XvKXvKz>,4 $4XvK =@zy x  $$wKwK>?zy x  $&$wKwKz>,4 $44wK SS: TC indicated Agency moved faster than they expected. Other travel restrictions expected. Agreement between SS and MK that agencies/departments should not issue piecemeal decisions. Call this evening between TC and Agency officials.zR  &zK" Calibri*2z>,4 $44wK DebriefsBzy x  $;[K;[K2z>,4 $4;[K DGJMzy x  $$%YK%YKEFzy x  $&$^K^Kz>,4 $44^K gSS: Where message says CTA pausing air disputes, should specify that Agency still receiving complaints.zR  &zK" Calibri*HIzy x  $&$Q`KQ`Kz>,4 $44Q`K LB: Maintaining Agency services "to the extent possible" too vague and signaling slowdown of services when not true. Need to be more specific.zR  ^K" Calibri*KLzy x  $&$c`KZ`K2z>,4 $"4c`K x*TH to revise messaging - continuing normal activity, with exception of& passengers can file complaints, but response times may be different. Do not want to solicit air travel complaints.zR  _K" Calibri*2z>,4 $44%YK Messaging on CTA servicesOzy x  $,YK,YKz>,4 $4,YK QTWYzy x  $$s`Ks`KRSzy x  $&$\K\Kz>,4 $44\K +SS prepared table comparing AC and AT asks.zR  &zK" Calibri*UVzy x  $&$siKsiK2z>,4 $44siK d*Statement that all situations in COVID context = Category 3 should be discussed at Members meeting.zR  SiK" Calibri*Xzy x  $siKsiKz>,4 $4siK 2z>,4 $44s`K ,Air carrier requests for additional measures[zy x  $,YK,YKz>,4 $4,YK ]`zy x  $$XYKXYK^_zy x  $&$C]KC]Kz>,4 $44C]K Official Language Commissioner wrote to all departments/agencies noting some information coming from departments only in one language. Reminder for Agency to be aware.zR  &zK" Calibri*2z>,4 $44XYK !Official languages considerationsbzy x  $]YK]YKz>,4 $4]YK dgjzy x  $$vYKvYKefzy x  $&$]K]Kz>,4 $44]K ?MJ: Signal check on continuing consultations on ATPDR guidance.zR  &zK" Calibri*hizy x  $&$]K]K2 z>,4 $44]K LLB: *Should not address this until AC request on all APPR/ATPDR is resolved.zR  ]K" Calibri*2z>,4 $44vYK ATPDR Guidance Consultationslzy x  $zYKzYKz>,4 $4zYK nrux{~zy x  $$YKYKoqzy x  $&$`K`Kpz>,4 $44`K MD: Training opportunitieszR  `K" Calibri*Zstzy x  $&$`K`Kz>,4 $44`K 1TO: DCB staff will focus on catching up on tasks.zR  `K" Calibri*vwzy x  $&$iaKiaKp z>,4 $44iaK \DS: Gathering information from staff nearing retirement or other long-time Agency employees.zR  `K" Calibri*yzzy x  $&$aKaKp z>,4 $44aK sLB: Annotations of other pieces of legislation or regulations. SS: Challenge is having Legal participate/supervise.=zR  jaK" Calibri*|}zy x  $&$fbKfbK2z>,4 $44fbK *Chair's Office to develop list of projects. Tomorrow: start develop list of staff that would be suitable for each project. Branch Heads should inform managers this is coming.zR  aK" Calibri*2z>,4 $44YK Additional projects for staffzy x  $YKYKz>,4 $4YK  zy x  $$YKYKzy x  $&$bKbKz>,4 $44bK WAPPR supplementary guidance - MJ: yes, proposed approach to reflect comments SS and LB.zR  &zK" Calibri*zy x  $&$cKcKz>,4 $44cK GLow impact amendments package - MJ: Yes, prepared to make presentation.zR  bK" Calibri*zy x  $&$cKcK2z>,4 $44cK )SS to reflect on item 4. Leave on agenda.zR  IcK" Calibri*zy x  $&$cKcK2z>,4 $44cK SLB would like to postpone item 5. Would like more time to re-examine legal opinion.zR  fcK" Calibri*zy x  $&$cKcK2z>,4 $44cK 2Stylist options - SPL asking to postpone this itemzR  cK" Calibri*zy x  $&$cKcKz>,4 $44cK DSS: May not need a lot of in camera time - 15 min. + MJ's two items.zR  cK" Calibri*2z>,4 $44YK Members Committeezy x  $ZKZKz>,4 $4ZK zy x  $$#ZK#ZKzy x  $&$gdKgdK2 z>,4 $44gdK nSS: How to proceed? *Should solicit, put it in staff update, Chair's Office to coordinate with Cynthia's team.zR  &zK" Calibri*zy x  $&$pvKpvK2 z>,4 $44\O DS: Suggest managers should share haiku contest, not Chair's Office. SS: Or Social Committee involvement? *DS to ask Tammy Chrusch if she would like to partner with AL and Comms to develop this.jzR  idK" Calibri*2z>,4 $44#ZK  Haiku Contestzy x  $1eK1eKz>,4 $41eK  zy x  $$5eK5eKzy x  $&$ZeKZeKz>,4 $44ZeK UMD: School closures in Quebec until May 1. Should include this in daily staff update.zR  idK" Calibri*zy x  $&$eKeKz>,4 $44eK .Construction sites will be closed for 3 weeks.zR  zeK" Calibri*zy x  $&$eKeKz>,4 $44eK Year-end contracts: Current situation should not have impact on year-end. Should be normal year-end. Will issue communique to Branch Heads.zR  eK" Calibri*zy x  $&$eKeKz>,4 $44eK A15 Eddy - will perform preventative bed bug inspections tomorrow.zR  eK" Calibri*zy x  $&$fKfKz>,4 $44fK  DS: Annual report. Directors still working on it but delayed. MJ: Intention is to keep regular sections of AR with additional section on response to COVID-19. Team is on track, looking to move draft along, but checking with TC to discuss delaying of timelines. SS: Should keep AR moving. zR  !fK" Calibri*zy x  $eKeKz>,4 $4eK 2z>,4 $445eK Other internal matterszy x  $$oKoKzy x  $&$oKoKz>,4 $44oK TO: We received two requests for tariffs information. SS: Summary of what tariffs say about refunds/vouchers. MJ: Asked that tariffs team prioritize WJ, AC and AT tariffs.zR  !fK" Calibri*zy x  $&$ZpKZpK2 z>,4 $44ZpK uDS: VPN seemed spotty today. We have discussed rotating access to VPN. *SB to reach out to MD to discuss VPN options.GzR  oK" Calibri*zy x  $ZpKZpKz>,4 $4ZpK 2z>,4 $4oK VariaAz> $\O z $  >\O?@?@??@ zy x  $vKvKz,4 $44vK Meeting - Mar. 23 z $   >\O?@?@??  zy x  $ 4AvKAvKz,4 > 4$4AvK Friday, March 20, 2020 zy x  $ 4AvKAvKz,4 > 4$4AvK 3:40 PMzV'`zDicv$&"$`W.q`WSEM̈́$`Iqk BɋLZ(`U%uN+>+DV DO4DN'DM ĄpMЫ7% N?(8DaQ c DPRDnP MDUDU-D8T D)SDV D5O 7DN & Ą*utk*C@7XtDRsDYQbDQ ] DcP LDU DT DSD S ĄMN2giIR[ElD,O 6 DiN !DM  DQ r DQ m D Q \ DPODU ,DTDS DBS DVD O 1D`N DM DR }DQlD:Q _DzPN DUDT DT D7S DR DU DN 0D~N # DM  Ą )^#E.DR|DQ oDQ^DP IDU DT DS DS DR DU DO3 DsN "DBN  DM DDR DQ n DPYDOHDU DT DT DS DS Ą,M0IbMÐ9Ą32MH[:IFhZ DN -D7N DM DR ~DQ iDPXD+P8KDU DaU DzT DS DSĄMt 7E(zNO[TYDlO = DN ,DUN DM DSRyDQhDQ[D"P J DOEDWU DT DSDR DcO < DN /DKN DJR x DQk DPZ DPUDO D DU DTDS DRDO ?DN . DN DxR { DQ jDsQeDP T DO G DjUDRT DS DRDuO&>DN) DN DM 0DmR zD R u DjQ d DPW DO FDAvK?@?@?? z>,4 $4 գK  Tom Oommen dgjzy x  $$vYKvYK2 z>,4 $4pvK DS: Suggest managers should share haiku contest, not Chair's Office. SS: Or Social Committee involvement? *DS to ask Tammy Chrusch if she would like to partner with AL and Comms to develop this.j{  y w]z $  >AvK?@?@??@ zy x  $&$oKoK35:<ACNPZ\ackm z $  mK!?@?@?WA.OA?@ z> $AvK z $_$LMNOu<`K??@@PAA??>>Alysia LauAL?>AttendancezR  oK" Calibri*04eb4$Meeting - Mar. 23#Y,4 $44oK *@@${44zV(`_KKN"$`W.q`WSEM̈́$`5܎OJE$`Iqk BɋLZ(`2vؠL'.HhDX DX $DX c D'X'DNX DDRX DaX  DjX DX DX ,DX DX 0DX 7DX K3‹zR  "zK" Calibri*z>,4 $4wK z>,4 $44qvK Members Committee Agendaz>,4 $44%zK Statement refunds and voucherszy x  $&$%zK%zKz>,4 $44,zK Possible projects for staffzR  գK" Calibri*zy x  $wKwK zy x  $&$,zK,zKzR  &zK" Calibri*35:<ACNPZ\ackm z $  wK!?@?@?WA.OA?@ zy x  $$]vK]vK y wkT=@zy x  $$wKwKzy x  $&$qvKqvK2z>,4 $4]vK zV)` E2iGo"$`W.q`WSEM̈́$`5܎OJE(`$+HO$+DY D YDY D!Y D.Y  D7Y DCY DNY< DUY  D^Y DiY ĄMLA?мNDY  DY DDY  DY  DYK3‹ y w^z>,4 $44K Valrie Lagac: z $  avK!?@?@?JeA??@ '(zy x  $&$UvKKz $_$LMNOu<TvK??@@PAA??>>Alysia LauAL?>Attendance04e$Meeting - Mar. 23#Y?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstK3‹zV&\p L@e>aDTdIqk BɋLZl|[4 :-obWRed~ILZpIqk BɋLZZpIqk BɋLZ]Hɋ}bEQ@]lF,oG3bp9 5GFФT+z]fen%Gk00GvBDz;WS^K3‹@ @ wy {44MЬK]@ @ wy {44lKkT@@ wy {44XK^  $4((zV+` :-obWRe"$`5܎OJE$`bEQ@$` 5GFФT+z$`0GvBDz;WS^$`Iqk BɋLZ(`Q"B1HkM%Dg[ =D`[ =Dy[FĄz8DYDu[<Dn[=Ą 96^Kx-Ą dv]E67JK3‹