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BOARD OF GOVERNORS Monday, November 25, 2013, Jorgenson Hall JOR 1410 380 Victoria Street 5:00 p.m. to 7:30 p.m. TIMEAGENDAITEM5:001INCAMERA DISCUSSION (Board Members Only)5:452INCAMERA DISCUSSION
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Start the meeting by stating that it will be an in-camera discussion
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What is in-camera discussion senior management?
In-camera discussion senior management refers to private meetings or discussions held by senior management members without the presence of other employees or shareholders.
Who is required to file in-camera discussion senior management?
Senior management members are required to file in-camera discussion senior management.
How to fill out in-camera discussion senior management?
To fill out in-camera discussion senior management, senior management members should document the details of the private discussions and submit them to the appropriate authorities.
What is the purpose of in-camera discussion senior management?
The purpose of in-camera discussion senior management is to allow senior management members to have candid discussions about sensitive issues without the presence of other individuals.
What information must be reported on in-camera discussion senior management?
The information reported on in-camera discussion senior management should include the topics discussed, decisions made, and any actions to be taken.
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