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Board Meetings
Report


June 17, 2008


BUSINESS COMMITTEE
Committee of the Whole Board
Tuesday, June 3, 2008



Trustees:
Cindy Aitken; John Chapman; Rick Galbraith; Marg Gaviller; Jan Johnstone; Ross King; Marilyn McComb; Tim Reaburn; Jennifer Yenssen; Stephanie Code (Student Trustee, SDSS)
    
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); Michael Booth (Manager of Plant); Al Gibb (Supervisor, Building Services); Ginnie Smith (Recorder)
    
Absent:
Natalka Pucan


1.      SFIS Capital Plan
Members received a report and presentation regarding the Board’s 2008 Capital Plan which must be submitted through the SFIS web site to the Ministry in June 2008.  Members were given the opportunity to ask questions.

2.      Draft 2008-09 Budget
Members received the third draft of the 2008-09 budget.  Changes made since the May 6th budget meeting were highlighted.  The final 2008-09 budget will go forward to the Board on June 17, 2008 for approval.  Members were given the opportunity to ask questions.


                        


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








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