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Board Meetings
Report


December 16, 2008


BUSINESS COMMITTEE
COMMITTEE OF THE WHOLE BOARD

Tuesday, December 2, 2008


Trustees:
Cindy Aitken; John Chapman; Rick Galbraith; Marg Gaviller; Jan Johnstone; Ross King; Marilyn McComb; Tim Reaburn; Teresa Root; Jennifer Yenssen
  
   
Absent:
Gail Nadjiwon
  
   
Staff:  
Mary Anne Alton (Director of Education and Secretary); Brenda Booth (Superintendent of Business and Treasurer); Richard Gerson (Administrator of Employee Relations); Alana Murray (Superintendent of Secondary Education); Lori Wilder (Superintendent of Student Services);  Ginnie Smith (Recorder)

1.
Trustee Honoraria – Annual Calculation
Members received a verbal report regarding the annual review of the trustee honoraria.  The honoraria must now be adjusted annually based on an enrolment component. The expectation is that there will be a slight decrease in the honoraria.  Members were given the opportunity to ask questions.
   
2.
Request for Volunteers
B. Booth advised that the Ministry’s Effectiveness and Efficiency Review Committee will be visiting the Transportation Consortium on December 16 and 17/08.  She asked for two or three trustees to join the committee for lunch on December 17/08 at the Bruce-Grey Catholic DSB.
  



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








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