GC – June 6, 2025

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Agenda

1. Land Acknowledgement: The Foundation of Administrative Justice respectfully acknowledges that our courses are offered on traditional lands of First Nations, Metis, Inuit, or First Peoples in Canada. We respect the histories, languages, and cultures of First Nations, Metis, Inuit, and all First Peoples in Canada whose presence continues to enrich our vibrant community.
2. Update on the Terms of Reference for each committee
3. Update on the Competency Matrix
   1. Overview
   2. Matrix
4. Review Bylaws and revision suggestions
   1. Review of Bylaws 44-49
   2. Other Revision Considerations
      1. Add to Role of Directors – Active participation, bring interest to the Foundation, be Ambassadors
      2. Board member engagement and attendance at meetings
5. Consider that the current director’s term is complete by the AGM 2026. How do we wish to handle this?