Oct. 09, 2020
The CBE Board of Trustees have resumed in-person public Board meetings. The meetings will adhere to
Alberta Health Services guidelines,
orders of the Chief Medical Officer,
CBE Guidelines and directions received from BentallGreenOak, Education Centre property management.
Public wishing to attend a Board meeting in person will be required to complete a
health screening checklist and provide their contact information. In accordance with AHS Guidelines any person who is
symptomatic or not feeling well should not attend the meeting. Please note the CBE adheres to physical distancing and mask requirements. A mask will be required to be worn in all public areas of the CBE including throughout the entire Board meeting.
The next Board Meeting is Tuesday, October 13, 2020 at 12:00 PM at the
Education Centre (1221 – 8 Street SW). Following the Regular (public) Meeting, the Board is holding its Organizational Meeting - commencing at 3:00 p.m.
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 OE-1: Global Operational Expectations – Annual Monitoring Report
6.
Public Comment
Requirements outlined in Board Meeting Procedures
7. Matters Reserved for Board Information
8. Matters Reserved for Board Decision 8.1 Proposed Amendments to Governance Policies: Operational Expectations Policy 5: Financial Planning
8.2 Proposed Amendments to GC-5E: Audit Committee Terms of Reference
8.3 Recommendation to Commence Public Input to Consider Closure of the National Sport School
9. Consent Agenda
9.1 Items Provided for Board Approval
9.1.1 Chief Superintendent's Update
10. In-Camera Session |
| 3:00 pm |
11. Adjournment
Debrief |
For full details, view
Agenda & Reports. See also the
Agenda for the Organizational meeting .
Video
Watch
Public Board Meeting Live Stream
More Information
Visit our
Board Meetings page.
