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12:00 PM at the Calgary Board of Education Centre
12:00 PM在卡尔加里教育中心
The CBE Board of Trustees have resumed in-person public Board meetings. The meetings will adhere to 阿尔伯塔省卫生服务局指南, 首席医疗官的指示, CBE指南和来自BentallGreenOak、教育中心物业管理的指示。
希望亲临会议的公众需要填写 健康筛查清单并提供联系信息。根据阿尔伯塔省卫生服务局的指南，任何有症状或身体不适的人不应参加会议。请注意，CBE遵守社交隔离和佩戴口罩的要求。在CBE的所有公共区域，包括整个董事会会议期间，都需要佩戴口罩。
下一次董事会会议将于2020年10月13日下午12:00在 教育中心（1221 – 8 Street SW）举行。在常规（公开）会议之后，董事会将进行组织会议-从下午3:00开始。
下午12:00
| 1. 开会、唱国歌和欢迎 2. 议程讨论和批准 3. 奖项和表彰 4. 结果关注 5. 运营期望 5.1 全球运营期望-年度监测报告
6.
公众评论 7. 保留供董事会知情的事项 8. 保留供董事会决策的事项 8.1 建议修订治理政策: 运营期望政策5: 财务规划
9. 一致同意议程 10. 闭门会议 |
| 下午3:00 | 11. 结束会议 总结 |
有关详细信息，请查看
议程和报告 另请查看
组织会议的议程。
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, October 13, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW). Following the Regular (public) Meeting, the Board is holding its Organizational Meeting - commencing at 3:00 p.m.
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-1: Global Operational Expectations – Annual Monitoring Report
6.
Public Comment 7. Matters Reserved for Board Information 8. Matters Reserved for Board Decision 8.1 Proposed Amendments to Governance Policies: Operational Expectations Policy 5: Financial Planning
9. Consent Agenda 10. In-Camera Session |
| 3:00 pm | 11. Adjournment Debrief |
For full details, view
Agenda & Reports. See also the
Agenda for the Organizational meeting .
Watch Public Board Meeting Live Stream
Visit our
Board Meetings page.
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)
