Policy Review CommitteeAGENDAThursday, February 13, 2025 at 6:30 P.m. - 9:00 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Action: 5.1Report 25-008, Approval of revisions to Policy P.009.HR, Respectful Workplace and Harassment Prevention (J. Mark) 1.Report 25-008 Approval of Revisions to P.009.HR Respectful Workplace.pdf2.Appendix A to Report 25-008 .pdf3.Appendix B to Report 25-008.pdf5.2Report 25-010, Rescission of P.095.PLG Declaring, Decommissioning and Disposal of Surplus Board Property (R. Gerrior) 1.Report 25-010, Recission of Policy P 095 PLG.pdf2.Appendix A to Report 25-010.pdf3.Appendix B to Report 25-010.pdf6.Matters for Discussion: 6.1Report 25-009, Proposed Merger of Learning Resources Policies (R. Lavergne) 1.Report 25-009 Proposed Merger of Learning Resources Policies (1).pdf2.Appendix A to Report 25-009.pdf3.Appendix B to Report 25-009.pdf4.Appendix C to Report 25-009.pdf7.New Business -- Information and Inquiries 7.1Memo 25-009, Minor Policy Revisions (Tier 1) 1.25-009 Minor Policy Revisions (Tier 1).pdf2.Appendix A to Memo 25-009.pdf3.Appendix B to Memo 25-009.pdf4.Appendix C to Memo 25-009.pdf5.Appendix D to Memo 25-009.pdf8.Adjournment No Item Selected This item has no attachments.1.Report 25-008 Approval of Revisions to P.009.HR Respectful Workplace.pdf2.Appendix A to Report 25-008 .pdf3.Appendix B to Report 25-008.pdf1.Report 25-010, Recission of Policy P 095 PLG.pdf2.Appendix A to Report 25-010.pdf3.Appendix B to Report 25-010.pdf1.Report 25-009 Proposed Merger of Learning Resources Policies (1).pdf2.Appendix A to Report 25-009.pdf3.Appendix B to Report 25-009.pdf4.Appendix C to Report 25-009.pdf1.25-009 Minor Policy Revisions (Tier 1).pdf2.Appendix A to Memo 25-009.pdf3.Appendix B to Memo 25-009.pdf4.Appendix C to Memo 25-009.pdf5.Appendix D to Memo 25-009.pdf