Agenda for Monday Meeting

Attachments – please click on each item to view:

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AGENDA DPAC ANNUAL GENERAL MEETING – MONDAY, SEPTEMBER 12, 2011
7:00 p.m. Van Bien Training and Development Centre

1. Adoption of Agenda
2. Adoption of June 6, 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: Gillian Burnett)
(b) Education Services Committee Report- Stephen Shannon (Alternate: Sarah Holland )
(c) Policy/Governance Committee Report – Don Sabo (Alternate: Dennis Fudge)
(d) Environmental Sustainability Committee- Don Sabo (Lara Beckett)

6. Announcements/New Business
(a) Communications re: Strike Action / Bargaining from PGDTA and School Board
(b) Process for selecting DPAC reps to BCCPAC conferences
(c) Process for reviewing BCCPAC resolutions
(d) Report on Community Gaming Workshop (Chris Finke)
(e) Communication & Outreach (Sarah Holland) Enhanced communication during job action
(f) Parent volunteering during teacher job action
(g) DPAC Letter / Submission to Community Gaming Forum September 15th
(h) On-going Sustainability Committee submit letter and report to School Board & critical stakeholders

7. Other Business
(a)
8. Agenda items for next meeting
9. Adjournment – Next meeting is scheduled for Monday, October 3, 2011 at 7:00 pm Van Bien Training and Development Centre.
Schedules
– Minutes of June 6, 2011 Meeting
– DPAC Chair Report
– Treasurer Report
– DPAC Letter / Submission to Community Gaming Forum September 15th

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