Regina Catholic Schools

Feb
02

Annual Meeting of Electors

Gratton room

Tuesday, February 1 2022

7:00pm - 8:00pm CST

Agenda

  1. Land Acknowledgement
    Sean Chase profile image
    7:00 pm CST
    1. I wish to acknowledge that we are on Treaty 4 territory, traditional lands of the Nêhiyawak (neh HEY o wuk), Nahkawé (NUK ah way), Nakota, and homeland of the Métis, Lakota, and Dakota.
  2. Opening Prayer
    Sean Chase profile image
  3. Introduction of Chair for the Meeting
    Sean Chase profile image
  4. Conflict of Interest
    Vicky Bonnell profile image
    1. Do any of the trustees have a conflict of interest based on the agenda they need to declare?
  5. Appointment of Secretary for the Meeting
  6. Adoption of Minutes 
    1. Recommendation: That the minutes of the February 1, 2021 Annual Meeting of Electors be adopted.
  7. Reports
    1. Board Chair - Vicky Bonnell
      Vicky Bonnell profile image
    2. Chief Financial Officer - Josh Kramer
      Josh Kramer profile image
    3. Director of Education - Sean Chase
      Sean Chase profile image
  8. Discussion Relating to Reports
    1. 2020-21 Annual Report and Audited Financial Statements

      2020-21 Annual Report and Audited Financial Statements

  9. Adjournment
    1. Recommendation: That the Annual Meeting of Electors be adjourned.
  10. Closing Prayer
    Shauna Weninger profile image
  11. NOTE: There will be no motions passed at this meeting.
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