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Board Meetings
Report


December 19, 2006

BUSINESS COMMITTEE - INITIAL MEETING



The initial meeting of the Business Committee of the new Board was held on Tuesday, December 5, 2006 at the Chesley Administration Centre with the following present:


Trustees:
Cindy Aitken; John Chapman; Marg Gaviller; Jan Johnstone; Ross King; Marilyn McComb;
Carol Poucher-Urbshott; Jean Sullivan; Jennifer Yenssen
 
Staff:
Dean Currie (Superintendent of Business and Treasurer); Mary Anne Alton (Director of Education and
Secretary); Marnie Coke (Superintendent of Elementary Education); Richard Gerson (Administrator of
Employee Relations); Alana Murray (Superintendent of Secondary Education); Steven Reid (Superintendent
of Instruction) Lori Wilder (Superintendent of Student Services); Ginnie Smith (Recorder)
 
Guests:
Natalka Pucan; Chris Walker (Student Senator)
 
Absent:
Mary Carson (Student Senator, Peninsula Shores D.S.); Jesse Elders (Student Senator, Grey Highlands S.S.)

                                                        
Dean Currie, Superintendent of Business and co-ordinator for the Business Committee, called the meeting to order at 11:24
a.m. to elect the new Chair of the Business Committee.



Moved by C, Aitken:
That nominations for the position of Chair of the Business Committee be opened.
Carried.
 
Moved by J. Chapman:
That Marg Gaviller be nominated for the position of Chair of the Business Committee.
Carried.
 
Moved by J. Sullivan:
That nominations for the position of Chair of Business Committee be closed.
Carried.
 
Moved by J. Johnstone:
That Marg Gaviller be declared Chair of the Business Committee for 2007.
Carried.


Members reviewed and approved the minutes of November 7, 2006. Ross King was named as the trustee to the Audit Committee. The Private Session of the meeting was deferred to January 9, 2007.


Recommendation:

That Bluewater District School Board receive the Business Committee Report dated December 5, 2006.






Submitted to:
Bluewater District School Board
19 December 2006
For more information please contact
Marg Gaviller, Committee Chair or
Dean Currie, Superintendent of Business and Treasurer



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