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Next Board Meeting | Tuesday, October 11, 2022
下次董事会议 | 2022年10月11日,星期二
Date : 2022-10-07, Click : 53

11 AM in the Education Centre Multipurpose Room

上午11点在教育中心多功能室


工作人员和成年访客在CBE大楼内不再需要佩戴口罩;然而,如果个人选择佩戴口罩,将会得到支持。公共董事会会议可通过我们的直播观看。


 

下一次董事会会议将于2022年10月11日星期二上午11点举行,地点位于教育中心(1221 - 8 Street SW)的多功能室。

议程

上午11:00

 

 

 

 

 

 

1. 召集令、国歌和欢迎词

2. 议程的考虑/批准

3. 奖项和表彰​

4. 结果关注​

5. 运营预期

5.1 OE-1:全球运营预期-年度监测

6. 公众发言 

按董事会会议程序规定的要求

7. 预留给董事会的事项

8. 预留给决策的事项​

8.1 学生膳宿和设施战略2022-2032​​

9. 同意议程

9.1 提供给董事会决策的项目

9.2 提供给董事会信息的项目

9.2.1 首席执行官的更新

9.2.2 建设项目状态更新

9.2.3 EducationMatters财务报表

10. 不公开会议​
下午4:30

11. 休会​


有关详细信息,请参阅议程和报告​。​​​

视频

观看公共董事会会议直播

更多信息

请访问我们的董事会会议页面







​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Staff and adult visitors are no longer required ​to wear a mask in CBE buildings; however, individuals will be supported if they choose to wear a mask. ​Public Board meetings are viewable by the public through our live stream


 

The next Board Meeting is Tuesday, Oct. 11​, 2022 at 11 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

11:00
​A​M

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions​

4. Results Focus​

5. Operational Expectations

5.1 OE-1: Global Operational Expectations – Annual Monitoring​

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

​8. Matters Reserved for Decision​s

8.1 Student Accommodation and Facilities Strategy 2022-2032​​​

9. Consent Agenda

9.1 Items Provided for Board Decision

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent’s Update 

9.2.2 Construction Projects Status Update

9.2.3 EducationMatters Financial Statement​s

10. In-Camera Session​
4:3​0 PM

11​​. Adjournment​


For full details, view ​Agenda & Reports​.​​​

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.






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Contact Us : contact@iadapt.ca

Office Address : Social Innovation Hub Unit #290, 3553 31 St NW Calgary, AB, Canada T2L 2K7 (Please contact us in advance for visiting)