Agenda – General Meeting, October 1, 2012

For those logging in from their home computers, we have a link to attend the web conference of the meeting:

https://sas.elluminate.com/m.jnlp?sid=7345&password=M.9630FF8D93DCA14EF04F33F7FCD992

You may be prompted to download some software which may take anywhere from 2 to 20 minutes depending on your Internet connection speed. Join the meeting early if you can.

A microphone and headphones or speakers will allow you to participate fully in the meeting.

Agenda – DPAC General Meeting

Monday, October 1, 2012, 7:00 p.m. Van Bien Training and Development Centre

 

1.      Call to order, Secretary pro tem

2.      Adoption of agenda

3.      Adoption of September 10, 2012 Minutes

  1. Elections – secretary, vice chair

5.      PAC Networking

 

7:30pm – Partner groups enter

6.      Announcement – Staples

7.      Partner Group Presentations (30 minutes maximum)

a)      DSAC Report  (Jay Khatra)

b)      CUPE Report (Lorraine Prouse)

c)       PGDTA Report (Matt Pearce, Tina Cousins)

d)      PGPVPA Report (Faith Mackay)

e)      Superintendent Report (Brian Pepper)

f)       Trustee Report (Kate Cooke)

 

(5 – 10 minute snack break)

8.      Officer and Committee Reports

a)      DPAC Chair Report (Sarah Holland)

b)      Treasurer’s Report (Gillian Burnett)

c)       Budget Committee (Gillian Burnett)

d)      Conference Committee – BCCPAC Northern Regional Conference

e)      EPPC Committee Report (Gillian Burnett)

f)       Education Services Committee Report (Steve Shannon)

g)      Policy/Governance Committee Report  (Sarah Holland)

9.      Announcements/New Business

a)      Flag policy – public participation

b)      Graduation requirement session – October 11th

 

10.  Other Business

a)

11.  Agenda items for next meeting

12.  Adjournment – Next meeting is scheduled for Monday, November 5, 2012 at 7:00 pm Van Bien Training and Development Centre.

Leave a Reply

Your email address will not be published. Required fields are marked *