No. 1 Board Composition

No. 2 Role of the Board

No. 3 Annual Organizational Meeting

No. 4 Board and Committees of the Board Meeting Agendas

No. 5 Board and Committee of the Whole Board Meetings - Rules of Procedure

No. 6 Minutes

No. 7 Committee of the Whole Board

No. 8 Committees of the Board

No. 9 Processes for Development of Bylaws, Policies and Administrative Procedures

No. 10 Good Places to Learn, Stage 1 Funding

No. 11 Delegations

No. 12 Information Reports

No. 13 Signing Authorities of the Board

No. 14 Borrowing Bylaw: Good Places to Learn and Primary Class Size Program

No. 15 Trustee Expenses

No. 16 Suspension, Revision or Repeal of any Bylaw, Policy or Administrative Procedure

No. 17 Communication with the Board

No. 18 Personnel Matters to be Considered in Camera

No. 19 Use of Board Logo, Grand Erie Name, and Grand Erie Design Banner

No. 20 Borrowing Bylaw: OFA Financing of Capital Projects - Good Places to Learn, Stage 3

No. 21 Borrowing Bylaw re Energy Performance Contract

No. 22 Capital Related Debt - NPF

No. 22A Capital Related Debt - ComputerShare

No. 23 Energy Performance Contract - Phase II

No. 24 Capital Expenditure Finance

No. 25 Director's Performance Appraisal

No. 26 Chairs' Committee

No. 27 Electronic Meetings

No. 28 Trustee Code of Ethics

No. 29 Student Trustees

No. 30 New Pupil Places Based Capital Projects

No. 31 Borrowing Bylaw: Good Places to Learn

No. 32 Borrowing Bylaw — Telephone Replacement Project

No. 33 Borrowing Bylaw: Bridge Financing Capital Projects

No. 34 Borrowing Bylaw re: Bridge Financing Cobblestone Elementary School

No. 37 Borrowing Bylaw re: Ontario Financing Authority Permanent Capital Financing

No. 38 Capital Expenditure Financing - Vehicle Purchases

No. 39 Capital Expenditure Financing - Year One Educational Technology Program

No. 41 Borrowing Bylaw: Ontario Financing Authority Permanent Capital Financing