December 5, 2016

Organizational Meeting of the Board - December 5, 2016

7:00 p.m.

Open Session

1. Call to Order
 National Anthem
 Approval of Agenda

2. Declaration of Conflict of Interest

3. Election of Chair

4. Election of Vice-Chair
5. Chair’s Remarks
 Musical Presentation by: The Port Credit Secondary School Chamber Strings Ensemble ~ Ludwig van Beethoven’s Symphony No. 1
 Teacher - Andrew Kizas

6. Election of Three Trustees to the Striking Committee
7. Director’s Annual Report to the Board
8. Resolution re Signing Officers
9. Adjournment

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