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Board Meetings
Report


December 18, 2007


BUSINESS COMMITTEE - INITIAL MEETING

COMMITTEE OF THE WHOLE BOARD

Tuesday, December 4, 2007



The initial meeting of the Business Committee of Bluewater District School Board was held on Tuesday, December 4, 2007 at the Chesley Administration Centre with the following present:


Trustees:
John Chapman; Marg Gaviller; Jan Johnstone; Ross King; Natalka Pucan; Tim Reaburn; Jennifer Yenssen
    
    
Staff:
Mary Anne Alton (Director of Education and Secretary); Brenda Booth (Superintendent of Business and Treasurer); Alana Murray (Superintendent of Secondary Education); Steven Reid (Superintendent of Instruction) Lori Wilder (Superintendent of Student Services);  Ginnie Smith (Recorder)
    
    
Absent:
Cindy Aitken; Marilyn McComb; Jean Sullivan; Stephanie Code (Student Trustee, Saugeen DSS)


1.      Election of Chair of Business Committee

Brenda Booth, Superintendent of Business and co-ordinator for the Business Committee, called the meeting to order to elect the Chair of the Business Committee for 2008.

Moved by J. Yenssen:

That nominations for the position of Chair of the Business Committee be opened.         Carried.        
        
Moved by J. Johnstone:

That Marg Gaviller be nominated for the position of Chair of the Business Committee.    Carried.        

Moved by R. King:

That nominations for the position of Chair of Business Committee be closed.                     Carried.

Moved by R. King:

That Marg Gaviller be declared Chair of the Business Committee for 2008.                                Carried.


2.      2007-08 Financial Report No. 1

Members received the first financial report for 2007-08 which outlined projected revenues and expenditures to August 31, 2008 and the variance in original estimates to revised estimates.  Members were given the opportunity to ask questions.






Submitted to:
Bluewater District School Board
December 18, 2007
For more information please contact
Marg Gaviller, Committee Chair or
Brenda Booth, Superintendent of Business and Treasurer

                                                        








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