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Board Meetings
Report


February 17, 2009


BUSINESS COMMITTEE
COMMITTEE OF THE WHOLE BOARD

Tuesday, February 3, 2009



Trustees:
Cindy Aitken; John Chapman; Rick Galbraith; Marg Gaviller; Jan Johnstone; Ross King; Marilyn McComb;  Jennifer Yenssen
  
   
Absent:
Gail Nadjiwon; Tim Reaburn; Teresa Root; Jasmine Bell (Student Senator, OSCVI); Anna James (Student Senator, GHSS)
  
   
Staff:  
Mary Anne Alton (Director of Education and Secretary); Brenda Booth (Superintendent of Business and Treasurer); Marnie Coke 9Superintendent of Elementary Education); Richard Gerson (Administrator of Employee Relations); Jean Stephenson (Superintendent of Student Success); Lori Wilder (Superintendent of Student Services);  Al Gibb (Manager, Plant Services Administration); Ginnie Smith (Recorder)

1.
Good Places to Learn Phase 4
Members received a report on the funding announced for Good Places to Learn Phase 4.  Planned projects for inclusion under the program were summarized.  Members were given the opportunity to ask questions.
   
2.
2009 Facility Renewal
Members received a report which outlined the projects summarized and prioritized by the Plant Department for inclusion under the $2.57 M Facility Renewal funding for 2008-09.  Members were given the opportunity to ask questions.
  
         
3.
2009-2010 Budget Timelines and Process
Members received a list of proposed dates in preparation of the 2009-2010 Budget.  An updated 2009 version of the “Budget Primer” originally issued in 2008 was also distributed to provide an overview of the components of the budget process.   Members were given the opportunity to ask questions.
  
         
4.
Media Releases
Media Releases outlining details of the local collective agreements reached with OSSTF Secondary Teachers and OSSTF Secondary Occasional Teachers were distributed to the members.
        





Submitted to:
Bluewater District School Board
17 February 2009        
For more information please contact
Marg Gaviller, Committee Chair or
Brenda Booth, Superintendent of Business








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