Next Board Meeting Tuesday, November 26, 2019

Nov. 22, 2019

The next Board Meeting is Tuesday, November 26, 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

6. Public Comment
Requirements as outlined in Board Meeting Procedures

7. Matters Reserved for Board Action
7.1 2018-2019 Year-end Financial Results and Audited Financial Statements

8. Consent Agenda Board
8.1 Items Provided for Board Approval
8.1.1 Minutes of the Regular Meetings held:
October 29, 2019
November 5, 2019
(THAT the Board approves the minutes as submitted.)
8.2 Items Provided for Board Information
8.2.1 Fourth Quarter Budget Variance Report for the 2018-19 Budget
8.2.2 EducationMatters Financial Statements as at September 30, 2019

9. In-Camera Session

3:00 pm

10. Adjournment
Debrief


For full details, view Agenda & Reports


Video

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More Information

Visit our Board Meetings page.