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Next Board Meeting | Tuesday, June 10, 2025
I can certainly help you with that. Here's the translation: 下次董事会 | 2025年6月10日星期二
Date : 2025-06-06, Click : 4

9:30 AM in the Education Centre Multipurpose Room

Sure! Here's the translation: 9:30 AM在教育中心多功能室


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


下一次董事会会议将于2025年6月10日星期二上午9:30举行,地点为位于教育中心(1221 – 8 Street SW)的多功能室(Google地图链接)

议程 

下午1:00
​PM

 

 

 

 



 1. 主席致词,国歌,致土地敬意及欢迎

 2. 议程讨论/批准

 3. 奖项和表彰

3.1 LEED奖项 

3.2 EducationMatters表彰

 4. 结果关注​​ 

 5. 运营期望

5.1 OE-5: 财务规划 – 年度监督

5.2 OE-9: 设施 – 年度监督

 6. 公共意见 

 7. 保留给董事会的事务

7.1 2025-2028年三年制学生住宿计划

 8. 保留给董事会的事务澄清

8.1 对治理文化和运营期望政策的建议修正​

 9. 同意议程

9.1 提供给董事会决定的事项

9.2 提供给董事会信息的事项

9.2.1 结果2: 学术成功 – 提议变更的政策影响​

9.2.2 影响声明 – OE-2: 学习环境/学生待遇

9.2.3 首席监事更新

9.2.4 信函

9.2.5 2024-25年度第三季度预算偏差分析

私人会议
会议结束
总结


要获取完整详情,请查看​议程和报告​​​.​​​​

视频

观看 公共董事会会议直播

更多信息

访问我们的 董事会会议页面




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


The next Board Meeting is Tuesday, June 10​, 2025 at 9:30 AM and will be in the Multipurpose Room in the Education Centre (1221 – 8 Street SW).

Agenda 

1:00
​PM

 

 

 

 



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

 2. Consideration/Approval of Agenda

 3. Awards and Recognitions

3.1 LEED Awards 

3.2 EducationMatters Recognitions

 4. Results Focus​​ 

 5. Operational Expectations

5.1 OE-5: Financial Planning – Annual Monitoring

5.2 OE-9: Facilities – Annual Monitoring

 6. Public Comment 

 7. Matters Reserved for Board Information

7.1 Three Year System Student Accommodation Plan 2025-2028

 8. Matters Reserved for Board ​Decision

8.1 Proposed Amendments to Governance Culture and Operational Expectations Policies​

 9. Consent Agenda

9.1 Items Provided for Board Decision

9.2 Items Provided for Board Information

9.2.1 Results 2: Academic Success – Implication of Proposed Changes to Results Policy

​9.2.2 Impact Statement – OE-2: Learning Environment/Treatment of Students

​9.2.3 Chief Superintendent’s Update

9.2.4 Correspondence

9.2.5 2024-25 Third Quarter Budget Variance Analysis

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)