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At iadapt.ca, we believe every immigrant deserves to thrive in their new home. That's why we've created a platform that offers precise mapping tools to help you find the perfect neighborhood, AI realtors to make the home buying process easier, and relevant information to help you navigate life in a new country.

Next Board Meeting | Tuesday, September 27, 2022
下次董事会议 | 2022年9月27日，星期二
Date : 2022-09-23, Click : 73

11 AM in the Education Centre Multipurpose Room

上午11点 在教育中心多功能室

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​在CBE建筑物内，员工和成年访客不再需要佩戴口罩；但是，如果个人选择佩戴口罩，他们将得到支持。公开董事会会议可以通过我们的 直播观看。

 

下一次董事会会议将于2022年9月27日星期二上午11点举行，地点位于 教育中心（1221 – 8大街SW）的多功能厅。

议程 

上午11:00
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1. 召集令、国歌和欢迎辞

2. 议程的审议/批准

3. 开场白

4. 奖项和表彰​​

5. 结果关注​

6. 运营期望

7. 公众意见 

董事会会议程序中规定的要求

8. 供董事会信息保留的事项

​9. 供决策保留的事项​

9.1 建议开始进行公众参与，以考虑将 Louise Dean School 关闭并迁移的目的

9.2 建议修订 GC-5E: 学校命名委员会章程

10. 同意议事日程

10.1 提供供董事会决策的项目

10.1.1 第二副主席名单

（董事会批准 2022年9月至2023年6月的第二副主席名单，如提交。）

10.1.2 对 OE-6: 资产保护合理解释和指标的建议修订

（董事会批准 OE-6: 资产保护修订指标 6.1.3，如提交。）

10.1.3 会议纪要：

            • 2022年6月14日组织会议

            • 2022年6月14日常规会议

            • 2022年6月21日常规会议

            • 2022年8月23日特别会议

（董事会批准 2022年6月14日组织会议、6月14日和6月21日的常规会议，以及2022年8月23日的特别会议纪要，如提交。）

10.2 提供供董事会信息的项目 OE-8

10.2.1 总监更新

11. 密会​
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下午4:30

12. 闭幕

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完整详情，请查看 议程&报告​。​​​

影片

观看 公开董事会会议直播

更多信息

请访问我们的 董事会会议页面。



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​​​​​​​​​​​​​​​​​​​​​​​​​​​​​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, Sept. 27​, 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. Opening Remarks

4. Awards and Recognitions​

5. Results Focus​

6. Operational Expectations

7. Public Comment 

Requirements outlined in Board Meeting Procedures

8. Matters Reserved for Board Information

​9. Matters Reserved for Decision​

9.1 Recommendation to Commence Public Input to Consider the Closure of Louise Dean School for the Purpose of Relocation

9.2 Proposed Amendments to GC-5E: School Naming Committee Terms of Reference

10. Consent Agenda

10.1 Items Provided for Board Decision

10.1.1 Roster for Second Vice-Chair

(THAT the Board approves the roster for Second Vice-Chair for the period Sept. 2022 through June 2023 as submitted.)

10.1.2 Proposed Amendment to Reasonable Interpretations and Indicators for OE-6: Asset Protection

(THAT the Board approves the revised indicator 6.1.3 of OE-6: Asset Protection as submitted.)

10.1.3 Meeting Minutes:

            • June 14, 2022 Organizational Meeting

            • June 14, 2022 Regular Meeting

            • June 21, 2022 Regular Meeting

            • August 23, 2022 Special Meeting

(THAT the Board approves the minutes of the Organizational Meeting held June 14, the Regular Meetings held June 14 and June 21, 2022, and the Special Meeting held Aug. 23, 2022, as submitted.)

10.2 Items Provided for Board Information OE-8

10.2.1 Chief Superintende​nt’s Update

11. In-Camera Session​​
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4:3​0 PM

12​​. Adjournment

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

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.



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