Sep. 25, 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, September 29, 2020 at 12:00 PM at the
Education Centre (1221 – 8 Street SW).
1. Call to Order, National Anthem and Welcome
2. Consideration/Approval of Agenda
3. Awards and Recognitions
4. Results Focus
5. Operational Expectations
Requirements outlined in Board Meeting Procedures
7. Matters Reserved for Board Information
8. Matters Reserved for Board Decision
8.1 Proposed Amendments to GC-5E: Agenda Planning Committee Terms of Reference
8.2 Proposed Amendments to the Board Meeting Procedures
9. Consent Agenda
9.1 Items Provided for Board Approval
9.1.1 Meeting Minutes
- August 11, 2020 Special Meeting
- August 21, 2020 Special Meeting
- August 27, 2020 Special Meeting
(THAT the Board approves the minutes of the Special Meetings held August 11, August 21, and August 27 2020, as submitted.)
9.2 Items Provided for Board Information
9.2.1 Construction Projects Status Report
9.2.2 Education Matters Financial Statements - August 31, 2020
10. In-Camera Session
For full details, view
Agenda & Reports.
Public Board Meeting Live Stream
Board Meetings page.