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1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

4.1 Results 2: Academic Success – Annual Monitoring

5. Operational Expectations​

6. Public Comment 

Requirements outlined in Board Meeting Procedures​

7. Matters Reserved for Board Information

​8. Matters Reserved for Board Decision

8.1 Proposed Amendments to the Board Meeting Procedures

9. Consent Agenda

9.1 Items Provided for Board Decision​

9.1.1 Board of Trustees’ Committee Appointments – Engagement Planning Committee

​THAT the Board of Trustees approves the appointment of Trustee Charlene May to the Engagement Planning Committee, effective February 1, 2023 to June 13, 2023.

9.1.2 Revision to the Schedule of Regular Meetings

THAT the Board of Trustees approves revisions to the Schedule of Regular Meetings to:

1) remove the public meeting scheduled for Tuesday, May 9, 2023, commencing at 11:00a.m., in the Multipurpose Room at 1221 – 8 Street SW, Calgary, Alberta; and

2) add a public meeting to be held on Tuesday, May 30, 2023, commencing at 11:00a.m., in the Multipurpose Room at 1221 – 8 Street SW, Calgary, Alberta.

9.1.3 Meeting Minutes

• ​Regular Meeting held December 13, 2022
  
  

​THAT the Board of Trustees approves the minutes of the Regular Meeting held December 13, 2022 as submitted.

9.2 Items Provided for Information

9.2.1 First Quarter Budget Variance Report 

9.2.2 Construction Projects Status Update

9.2.3 Operational Impact Report

​9.2.4 Correspondence​

Private Session​​