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12:00 PM at the Calgary Board of Education Centre
下午12:00在卡尔加里教育中心
CBE董事会已经恢复现场公共董事会会议。会议将遵守艾伯塔卫生服务部门的指导方针、卫生主任的命令、CBE指南以及BentallGreenOak、教育中心物业管理部门的相关要求。
希望亲临现场参加董事会会议的公众将被要求填写健康筛查清单并提供联系信息。按照艾伯塔卫生服务部门的指导方针，任何有症状或身体不适的人不得参加会议。请注意，CBE遵守社交距离和戴口罩要求。在CBE的公共区域以及整个董事会会议期间都需要戴口罩。
下一次董事会会议将于2020年9月29日星期二正午12:00在教育中心（1221–8 Street SW）举行。
12:00 下午
| 1. 召集、奏国歌和欢迎 2. 议程的审议/批准 3. 奖项和表彰 4. 成果关注 5. 运营期望
6.
公众评论 7. 保留给董事会的信息事项 8. 保留给董事会的决策事项 8.1 对GC-5E的修正案：议程筹备委员会的职责 8.2 对董事会会议程序的修正案
9. 一致同意议程
10. 不对外公开会议 |
| 下午3:00 | 11. 闭幕 简要总结 |
详细内容请查看议程和报告。
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, September 29, 2020 at 12:00 PM at the Education Centre (1221 – 8 Street SW).
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
6.
Public Comment 7. Matters Reserved for Board Information 8. Matters Reserved for Board Decision 8.1 Proposed Amendments to GC-5E: Agenda Planning Committee Terms of Reference 8.2 Proposed Amendments to the Board Meeting Procedures
9. Consent Agenda
10. In-Camera Session |
| 3:00 pm | 11. Adjournment Debrief |
For full details, view
Agenda & Reports.
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)
