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Board Meetings
Report


June 19, 2007

BUSINESS COMMITTEE

COMMITTEE OF THE WHOLE BOARD

TUESDAY, June 5, 2007



Trustees:
Cindy Aitken; Marg Gaviller (Committee Chair); John Chapman; Jan Johnstone; Ross King; Marilyn McComb; Carol Poucher-Urbshott; Natalka Pucan; Jean Sullivan; Jennifer Yenssen
  
Staff:
Mary Anne Alton (Director of Education and Secretary);  Dean Currie (Superintendent of Business and Treasurer); Richard Gerson (Administrator of Employee Relations); Alana Murray (Superintendent of Secondary Education); Steven Reid (Superintendent of Instruction);  Lori Wilder (Superintendent of Student Services);  Todd Wainwright (ABA Representative); Brenda Booth (Manager of Finance); Ginnie Smith (Recorder)
 
Absent:
Mary Carson (Student Senator); Jesse Elders (Student Senator)


1.      2006-07 Financial Report

Members received Financial Report #3 for the 2006-07 year.  The report included actual revenues and expenditures to May 18, 2007 with projections to August 31, 2007.  A surplus of $765,916 is being projected for 2006-07.  Members were given the opportunity to ask questions.
One member requested a recorded vote be taken on this motion.

Moved by R. King:

That the Business Committee receive the 2006-07 Financial Report of the Superintendent of Business dated June 5, 2007.

Accepted:  9   Opposed:  1
Carried.



        
                
Recommendation:

1.      That Bluewater District School Board receive the Business Committee Report dated June 5, 2007.






Submitted to:
Bluewater District School Board
19 June 2007
For more information please contact
Marg Gaviller, Committee Chair or
Dean Currie, Superintendent of Business

                                                        


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