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Next Board Meeting | Tuesday, January 30, 2024
Sure, the translation of the text content into Chinese is as follows: 下次董事会 | 2024年1月30日星期二
Date : 2024-01-26, Click : 36

11 AM in the Education Centre Multipurpose Room

Sure, the translation for "11 AM in the Education Centre Multipurpose Room" in Chinese is: "上午11点在教育中心多功能厅"

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​公共董事会会议可通过我们的​​​​​​直播​​观看。 

 

下一次董事会议定于2024年1月30日星期二上午11:00在​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​教育中心的多功能厅​​​​​(1221 – 8 Street SW)​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​。

议程 

上午​​​​​11:00
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1. 召集仪式，国歌，土地致辞，题词

2. 议程审议/批准

3. 奖项和表彰

4. 结果关注

4.1 道格拉斯·哈克尼斯学校介绍

5. 运营期望​​

6. 公众评论 

​董事会会议程序中规定的要求​​

​7. 保留给董事会信息事项

​8. 保留给董事会的决策事项​

8.1 会议记录​​​​​​

    • ​​​2023年11月7日​​​​​​​​

      ​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Public Board meetings are viewable by the public through our live stream. 

       

      The next Board Meeting is Tuesday, January 30, 2024 at 11:00 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

      Agenda 

      11:00
      ​AM

       

       

       

       

       

       

      1. Call to Order, National Anthem, Acknowledgement of the Land and Welcome

      2. Consideration/Approval of Agenda

      3. Awards and Recognitions

      4. Results Focus

      4.1 Douglas Harkness School Presentation

      5. Operational Expectations​

      6. Public Comment 

      Requirements outlined in Board Meeting Procedures​

      ​7. Matters Reserved for Board Information

      ​8. Matters Reserved for Board ​Decision

      8.1 Meeting Minutes

        • ​​​Regular Meeting held N​​​ovember 7, 2023​​

      9. Conse​nt Agenda

      9.1 Items Provided for Board Decision

      ​​9.1.1 Meeting Minutes

          • Special Meeting held November 6, 2023
          • Regular Meeting held November 23, 2023
          • Regular Meeting held November 28, 2023
          • Special Meeting held December 6, 2023
          • Regular Meeting held December 12, 2023
          • Special Meeting held December 18, 2023

      (THAT the Board of Trustees approves the minutes of the Special Meetings held November 6, 2023 and December 6 and 18, 2023, and the Regular Meetings held November 23 and 28, 2023 and December 12, 2023 as submitted.)

      9.2 Items Provided for Information

      9.2.1 Constru​ction Projects Status Update​​

      Private Session​​


      Termination of Meeting

      Debrief​


      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)