Next Board Meeting | Tuesday, November 23, 2021

Nov. 19, 2021


​​​​​​​​​Public Board meetings are viewable by the public through our live stream. 

For operational effectiveness, public Board meetings will be held in person. Meetings will be fully compliant with the Sept. 16, 2021 Alberta government COVID-19 restrictions. Due to current COVID-19​ restrictions, the in person audience capacity is 18 individuals.

 

The next Board Meeting is Tuesday, Nov. 23​, 2021 at 12:00 PM online.

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Informatio​n

​7.1 Fourth Quarter Budget Variance Analysis Report​

8. Matters Reserved for Board Decision

8.1 2020-2021 Year-end Financial Results and Audited Financial Statements

8.2 Annual Education Results Report 2020-21

​8.3 Minutes of the Regular Meeting held October 1​2, 2021

9. Consent Agenda

9.1 Items Provided for Board Decision

9.1.1 Minutes of the Organizational Meeting held October 29, 2021

(THAT the Board approves the minutes of the Organizational Meeting held October 29, 2021, as submitted.)

9.2 Items Provided for Board Information​

10. In-Camera Session

4:3​0 pm

11​. Adjournment

 Debrief​


For full details, view ​ Agenda & Reports​ . 

Video

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More Information

Visit our Board Meetings page.

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