EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2014-15 » September 2, 2014 - Organizational Board Meeting

September 2, 2014 - Organizational Board Meeting

Date: Sep 02, 2014
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. September 2, 2014 - Approved Organizational Board Meeting Minutes

Meeting Agenda

A.     O Canada

B.     Roll Call        

C.     Approval of the Agenda

D.     Communications from the Board Chair

E.     Communications from the Superintendent of Schools

F.     Approval of the Minutes

1.     DRAFT – Board Meeting #16 – June 24, 2014

G.    **Comments from the Public and Staff Group Representatives  

H.    Reports

Walk-In Report - Report 1 of the Caucus Committee (From the Meeting Held September 2, 2014) (Recommendation)

2.     Actions Taken Under Delegation of Authority – 2014 Summer Recess (Information)

3.     Confirmation of Committees, Board Representation and Regular Meetings (Recommendation)

I.    Other Committee, Board Representative and Trustee Reports

J.   Trustee and Board Requests for Information

K.   Notices of Motion

L.    Meeting Dates

M.   Adjournment

 ** Pre-registration is required with the Board Office (780-429-8021) by 10:00 a.m. – Tuesday, September 2, 2014 to speak under agenda item G - Comments from the Public and Staff Group Representatives.



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