Tuesday, November 15, 2016

Special SD27 Board Mtg - Nov 15th, 2016

Present: Chair T. Guenther, Trustees B. O'Neill, C. Dyment, S. Boehm and L. Nielsen (via teleconference)

Meeting called to order at 6:35pm - the Chair acknowledged the meeting was taking place on traditional Northern Shuswap territory

Meeting Agenda adopted

Public Participation Part 1 (Questions on the Agenda) - None

Business:

1) Zone 7 By-Election -- Appointment of Chief/Deputy Chief Election Officers

Staff responded to questions
Discussion ensued thereon

Resolved:

a) THAT the Board of Education advise the Minister of Education of the requirement of the 2017 Zone 7 Trustee By-Election.

b) THAT the Board of Education appoint Secretary Treasurer, Kevin Futcher, as Chief Election Officer for the 2017 Zone 7 Trustee By-Election

c) THAT the Board of Education appoint Connee Newberry, as Deputy Chief Elections Officer for the 2017 Zone 7 Trustee By-Election with compensation to be set at $3,500.00

Public Participation Part 2 (Questions NOT on the Agenda) - None

The Board adjourned at 6:40pm

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