Next Board Meeting Tuesday, December 10, 2019

Dec. 06, 2019

The next Board Meeting is Tuesday, December 10, 2019 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

Agenda 

12:00 p.m.

 

 

 

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

5.1 Budget Assumptions Report - Update

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Action

8. Consent Agenda 

8.1 Items Provided for Board Approval

8.1.1 OE-8: Communicating and Engaging with the Public - Annual Monitoring
(THAT the Board approves that the Chief Superintendent is in compliance with the provisions of OE-8.)

8.1.2 Proposed Amendments to the Board Meeting Proceudures
(THAT the Board approves the amendments as submitted.)

8.2 Items Provided for Board Information

9. In-Camera Session

3:00 pm

10. Adjournment
Debrief


For full details, view Agenda & Reports. Revised Agenda will be posted on Monday, Dec. 9, 2019.

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More Information

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