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Next Board Meeting Tuesday, November 10, 2020
下一次董事会议 日期:2020年11月10日(星期二)
Date : 2020-11-06, Click : 54

The next Board Meeting is Tuesday, November 10, 2020

下次董事会议将于2020年11月10日星期二举行


​CBE董事会已恢复举行面对面的公开董事会会议。该会议将遵守阿尔伯塔卫生服务部门(AHS)的指南,首席医疗官的命令,CBE准则以及从BentallGreenOak,教育中心物业管理处获得的指示。

希望亲自参加董事会会议的公众需要填写健康筛查清单并提供联系信息。根据AHS准则,任何有症状或感觉身体不适的人都不应参加会议。请注意,CBE将遵守社交距离和口罩要求。在包括整个董事会会议在内的CBE公共区域必须佩戴口罩。


 

下一次董事会会议将于2020年11月10日下午12:00在教育中心(1221-8街SW)举行。

议程 

12:00 p.m.

 

 

 

 

 

 

 

 

 

1. 召集、奏国歌和欢迎辞

2. 议程审议/批准

3. 奖项和表彰

4. 结果关注

5. 运营期望

5.1 OE-4:员工待遇-年度监测报告

6. 公众意见 
根据董事会会议程序中的要求

7. 为董事会信息保留的事项

7.1 CBE 2020-21额外COVID-19费用

8. 为董事会决策保留的事项

8.1 对运营期望3进行的提议性修订:教学计划的合理解读和示范

8.2 2020年8月31日储备金和指定基金的财务状况

9. 同意议程 

9.1 提供给董事会批准的项目

9.1.1 治理文化GC-3E(2):选区边界审查

(董事会根据提交的文件对GC-3:董事会工作描述进行修改,增加GC-3E(2)。)

9.1.2 修订正规会议时间表

(董事会批准在2020年11月25日增加一次公开会议。)

9.2 提供给董事会信息的项目

9.2.1 首席行政官更新

10. 不公开会议

3:00 pm

11. 闭幕

 总结


完整细节,请查看 议程和报告

视频

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。


​The CBE Board of Trustees have resumed in-person public Board meetings.  The meetings will adhere to Alberta Health Services guidelines, orders of the Chief Medical Officer, CBE Guidelines and directions received from BentallGreenOak, Education Centre property management.

Public wishing to attend a Board meeting in person will be required to complete a health screening checklist and provide their contact information. In accordance with AHS Guidelines any person who is symptomatic or not feeling well should not attend the meeting. Please note the CBE adheres to physical distancing and mask requirements. A mask will be required to be worn in all public areas of the CBE including throughout the entire Board meeting.


 

The next Board Meeting is Tuesday, November 10, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).

Agenda 

12:00 p.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-4: Treatment of Employees - Annual Monitoring Report

6. Public Comment 
Requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

7.1 CBE 2020-21 Incremental COVID-19 Costs

8. Matters Reserved for Board Decision

8.1 Proposed Amendment to Operational Expectation 3: Instructional Program Reasonable Interpretations and Indications

8.2 Financial Status of Reserves and Designated Funds at August 31, 2020

9. Consent Agenda 

9.1 Items Provided for Board Approval

9.1.1 Governance Culture GC-3E(2): Ward Boundary Review

(THAT the Board amends GC-3: Board Job Description to include the addition of GC-3E(2) as submitted.)

9.1.2 Revision to the Schedule of Regular Meetings

(That the Board approves the addition of a public meeting on November 25, 2020.)

9.2 Items Provided for Board Information

9.2.1 Chief Superintendent's Update

10. In-Camera Session

3:00 pm

11. Adjournment

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