Agenda for General Meeting – Monday, June 6, 2011

If you wish to attend the meeting remotely, through your computer, click on this link shortly before 7pm:

https://sas.elluminate.com/m.jnlp?sid=&password=M.F9663A0390B9DE4F9DC2054A8700A5


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

 

1.               Adoption of Agenda

2.               Adoption of May 9, 2011 Meeting Minutes

3.               PAC Networking

4.               Reports

(a)                DPAC Chair Report

(b)               Treasurer’s Report

(c)                Superintendent Report

(d)               Trustee Report

(e)               PGDTA Report

(f)                 PGPVPA Report

(g)                CUPE Report

(h)               DSAC Report

 

(5 – 10 minute coffee /Snack break)

5.               Committee Reports

(a)                EPPC Committee Report – Chris Finke (Alternate:  Don Sabo)

(b)               Education Services Committee Report– Stephen Shannon (Alternate:  Dennis Fudge)

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

(d)               Environmental Sustainability Committee– ?

 

6.               Announcements/New Business

(a)                Appointment to Committee Reps. (ESC, ESC, EPPC, Policy & Governance)

(b)               Northern Crime Prevention Symposium (Dennis)

(c)                Community That Cares Initiative (Don)

(d)               Motion to establish a process for selecting delegates to conferences

(e)               Motion to establish a process for reviewing BCCPAC Resolutions

(f)                 Motion to establish Executive Spending Authority Limit

(g)                Motion for Signing Authority

(h)               Strategic Plan: Communications…increase parent involvement @ PACs and DPAC

 

7.               Other Business

(a)          Other

8.               Agenda items for next meeting

9.               Adjournment – Next meeting is scheduled for Monday, September 12, 2011 at 7:00 pm Van Bien Training and Development Centre.

Schedules

–          Minutes of May 9, 2011 Meeting

–          DPAC Chair Report

–          Treasurer Report

If you wish to attend remotely, through your computer, simply click on this link shortly before 7pm:

<a href=”https://sas.elluminate.com/m.jnlp?sid=&amp;password=M.F9663A0390B9DE4F9DC2054A8700A5″>https://sas.elluminate.com/m.jnlp?sid=&amp;password=M.F9663A0390B9DE4F9DC2054A8700A5</a>

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