My Alerts PUBLIC MEETING WEDNESDAY, SEPTEMBER 6, 2023 - AGENDA
QUESTION PERIOD
ITEM 1 - Corporate Secretariat
Adoption of the agenda of this meeting of the Board of Directors
ITEM 2 - Corporate Secretariat
Approval of the minutes of the meeting of the STM Board of Directors held on July 5, 2023
ITEMS IN SECTION 3 - CONTRACTS FOR GOODS
3.1 IT, Innovation and Transformation
Awarding of a contract for the support and maintenance of Kyocera multifunction printers (6000024968)
ITEMS IN SECTION 4 - CONTRACTS FOR WORK AND SERVICES
4.1 - IT, Innovation and Transformation
Awarding of contracts for the maintenance and support services of Oracle licences (6000026392)
ITEMS IN SECTION 5 - CONTRACTS FOR PROFESSIONAL SERVICES
5.1 - Talent, Diversity and Employee Experience
Awarding of a contract for professional services for assessment of potential (6000024663)
ITEMS IN SECTION 6 - BY-LAWS
Nothing has been filed under this section
ITEMS IN SECTION 7 - BUS ROUTES
7.1 - Planning, Service Delivery and Customer Experience
Modification of the 747 bus route (DEV2023-07)
ITEMS IN SECTION 8 - AGREEMENTS AND LEASES
Nothing has been filed under this section
ITEMS IN SECTION 9 - OTHER SUBJECTS
9.1 - Finance, Procurement, Legal Affairs, Treasury, Standards and Compliance
Modification of the authorization of loans of credit from Financement-Québec
Meeting adjourned
AGENDA PUBLIC MEETING WEDNESDAY, SEPTEMBER 6, 2023 - PDF FORMAT