EPSB.ca » Our Division » Board of Trustees » Archived Meetings » 2016-17 » October 4, 2016 - Organizational Board Meeting

October 4, 2016 - Organizational Board Meeting

Date: Oct 04, 2016
Time: 2:00 PM
Location: McCauley Chambers, 2nd floor, One Kingsway Avenue

Meeting Minutes

Minutes from the meeting will be posted when approved
  1. Approved Board Minutes - October 4, 2016

Stream this meeting:

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.   Receipt of Oaths of Office - Student Trustees

G.   Approval of the Minutes

  1.   Draft Board Meeting Minutes – September 20, 2016

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

I.   Reports

  2.   Strategic Plan Update: Student Senate 2016-2017 Work Plan (Information - Presentation)
        Note: 30 minutes is required for this item.

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

J.  Other Committee, Board Representative and Trustee Reports

K.   Trustee and Board Requests for Information

L.   Notices of Motion

M.   Meeting Dates

N.   Adjournment

NOTE: ** Pre-registration is required with the Board Office (780-429-8443) by 4:30 p.m. – Monday, October 3, 2016 to speak under agenda item H - Comments from the Public and Staff Group Representatives or a specific agenda item.

NOTE: Board meetings are audio recorded as well as webcast live. Audio recordings of board meetings will be retained for five years. Media may also attend these meetings and you may appear in media coverage.

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