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A. CONFIRMATION OF QUORUM
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| | The Chair will determine that a quorum is present and have the names of the members present recorded in the minutes. |
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B. CALL TO ORDER
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| | The Chair will call the meeting to order following confirmation of a quorum. |
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C. FIRST NATIONS TERRITORIAL ACKNOWLEDGEMENT
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| | The Chair will acknowledge that we are located on the traditional territory of the Laichwiltach people. |
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D. ADOPTION OF PUBLIC AGENDA
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| | THAT the agenda for the _____________ meeting of the Strathcona Accessibility and Inclusion Advisory Committee be adopted as presented |
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E. PRESENTATIONS
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F. ADOPTION OF MINUTES
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| | THAT the minutes of the meeting of the Strathcona Accessibility and Inclusion Advisory Committee held on ______________ be adopted as presented. |
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G. BUSINESS ARISING FROM MINUTES
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| | Following adoption of the previous meeting minutes the Chair will provide an opportunity for members to introduce further resolutions in respect of matters contained in the minutes that are not otherwise scheduled for consideration on the current agenda. |
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H. REPORTS
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I. CORRESPONDENCE
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J. TERMINATION
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| | THAT the _________ meeting of the Strathcona Accessibility and Inclusion Advisory Committee be terminated. |
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