Next Board Meeting | Tuesday, September 14, 2021

Sep. 10, 2021


In light of the Alberta Government's COVID-19 mandatory measures announced on September 3, 2021, this public Board meeting will be held virtually. The meetings will be viewable by the public through our live stream.

 

The next Board Meeting is Tuesday, Sept. 14, 2021 at 12:00 PM online.

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Opening Remarks

4. Awards and Recognitions

5. Results Focus

6. Operational Expectations

6.1 OE-1 Global Operational Expectations Annual Monitoring 

7. Public Comment 

Requirements outlined in Board Meeting Procedures

8. Matters Reserved for Board Information

9. Matters Reserved for Board Decision

10. Consent Agenda

10.1 Items Provided for Board Decision

10.1.1 Meeting Minutes:

• June 15, 2021 Regular Meeting
• June 22, 2021 Regular Meeting
• August 18, 2021 Special Meeting

(THAT the Board approves the minutes of the Regular Meetings held June 15 and June 22, 2021, and the Special Meeting held August 18, 2021, as submitted.)

10.2 Items Provided for Board Information

10.2.1 Chief Superintendent’s Update

11. In-Camera Session

3:00 pm

12. Adjournment

 Debrief


For full details, view Agenda & Reports . 

Video

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More Information

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