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Board Meetings
Report


May 20, 2008


BUSINESS COMMITTEE
COMMITTEE OF THE WHOLE BOARD
TUESDAY, MAY 6, 2008




Trustees:
Cindy Aitken; John Chapman; Marg Gaviller; Jan Johnstone; Ross King; Marilyn McComb; Natalka Pucan; Tim Reaburn; Jennifer Yenssen
    
Staff:
Mary Anne Alton (Director of Education and Secretary); Brenda Booth (Superintendent of Business and Treasurer); Marnie Coke (Superintendent of Elementary Education); Richard Gerson (Administrator of Employee Relations); Alana Murray (Superintendent of Secondary Education); Lori Wilder (Superintendent of Student Services); Ginnie Smith (Recorder)
    
Absent:
Rick Galbraith; Stephanie Code (Student Trustee, SDSS)


1.      2007-08 Financial Report No. 2
Members received a report outlining the projected revenue and expenditure to August 31, 2008.  Explanations of reasons for the variances to the original budget were explained.  Members were given the opportunity to ask questions.

2.      Draft 2008-09 Budget
Members received the first draft of the 2008-09 budget.  A comparison between the 2007-08 grant and the proposed 2008-09 grant was detailed.  A gap analysis between the Ministry funding and the proposed expenditure was provided for each envelope.  Members were given the opportunity to ask questions






                                                        


Submitted to:
Bluewater District School Board
20 May 2008
For more information please contact
Marg Gaviller, Committee Chair or Brenda Booth, Superintendent of Business and Treasurer








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