Next Board Meeting | Tuesday, November 25, 2025

Nov. 21, 2025


​​​​​​​​​Public Board meetings are viewable by the public through our live stream.

The next Board Meeting is Tuesday, Nov. 25, 2025 at 11:00 AM and will be in the Multipurpos​​e Room in the Education Centre (1221 – 8 Street SW).

Agenda

11:00 AM

1 | Call to Order, National Anthem, Acknowledgement of the Land and Welcome Chair
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2 | Consideration/Approval of Agenda GC-2

3 | Awards and Recognitions GC-3

4 | Results Focus

5 | Operational Expectations

6 | Public Comment ​ GC-3.2

7 | Matters Reserved for Board Information GC-3

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8 | Matters Reserved for Board Decision | Board GC-2

​8.1 2024-25 Year-End Financial Results and Audited Financial Statements | J. Pitman, OE-5

8.2 Board Meeting Minutes  | Board

  • September 23, 2025 Regular Meeting (Page 8.1)

  • October 1, 2025 Special Meeting (Page 8-11)

  • October 14, 2025 Regular Meeting (Page 8-14)


9 | Consent Agenda | Board GC-2.6

9.1 Items Provided for Board Decision

​9.1.1 Roster for Second Vice-Chair (Page 9-1)| GC-4

(THAT the Board of Trustees approves the roster for Second Vice Chair for the period of November 2025 to August 2026 as submitted.)​

9.2 Items Provided for Board Information
9.2.1 2024-25 Fourth Quarter Budget Variance Report (Page 9-2) | OE-5

​​Private Session

​Termination of Meeting

Debrief | Board GC-2.3

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​For full details, view Agen​da & Reports​​​

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More Informat​ion

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