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May 17, 2016

Date: May 17, 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 - May 17, 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.     Approval of the Minutes

1.     Draft Board Meeting Minutes – April 26, 2016

G.    Comments from the Public and Staff Group Representatives

H.    Reports

2.    Report #6 of the Caucus Committee (From the Meetings Held April 26, 2016 and May 3, 2016)
       (Recommendation)

3.    A Culture of Excellence and Accountability –Internal Dashboard (Information - Presentation)
          Note: 40 minutes is required for this item.

4.    2016-2017 Non-Resident Fees and 2017-2018 International Student Program Fees
        (Recommendation)

I.    Comments from the Public and Staff Group Representatives – 5:00 p.m.

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, May 16, 2016 to speak under agenda item G - Comments from the Public and Staff Group Representatives or under agenda item I - Comments from the Public and Staff Group Representatives (5:00 p.m.) 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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