April General Meeting

Our April meeting is Monday, April 2, at 7pm,at the Van Bien Training and Development Centre.

http://sd57dpac.ca/2012/03/draft-meeting-minutes-march-2012/

For those logging in from their home computers, we will be providing a link for a web conference of the meeting. We have recently upgraded the microphone system in the expectation of better sound quality.

Web Conference link  – the link should be active at 7pm, or shortly thereafter.

AGENDA DPAC GENERAL MEETING – MONDAY, APRIL 2, 2012

7:00 p.m. Van Bien Training and Development Centre

 

1.               Adoption of Agenda

2.               Adoption of March 5, 2012 Minutes

3.               PAC Networking

4.               Reports

(a)                DPAC Chair Report (Don Sabo)

(b)               Treasurer’s Report (Chris Finke)

(c)                Superintendent Report (Brian Pepper)

(d)               Trustee Report (Kate Cooke)

(e)               PGDTA Report (Matt Pearce, Tina Cousins)

(f)                 PGPVPA Report (Faith Mackay)

(g)                CUPE Report (Lorraine Prouse)

(h)               DSAC Report

 

(5 – 10 minute coffee /Snack break)

5.               Committee Reports

(a)                EPPC Committee Report – Chris Finke (Alternate:  Gillian Burnett)

(b)               Education Services Committee Report– Stephen Shannon (Alternate:  Sarah Holland)

(c)                Policy/Governance Committee Report –  Don Sabo (Alternate: Dennis Fudge)

(d)               DPAC Budget Planning Committee – Chris Finke

(e)               DPAC Bylaws and Policy Committee – Sarah Holland

(f)                 Nominating Committee – Jacqui  Dockray & Darlene Campbell

 

6.               Announcements/New Business

(a)                BCCPAC AGM, May 25 – 27, 2012 Expression of Interest

(b)               BCCPAC Resolutions Workshop

(d)          Consent Agenda (Sarah Holland)

 

7.               Other Business

(a)          Other

8.               Agenda items for next meeting

9.               Adjournment – Next meeting is scheduled for Monday, May 7, 2012 at 7:00 pm Van Bien Training and Development Centre.

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