Board
- Accessibility Plan
- Director's Office
- 2011 Director's Annual Report
- Financial Reports
- Freedom of Information
- Meetings
- Mission, Vision, & Goals
- Newsroom
- Policies
- Quick Facts
- Trustees
|
|
|
Regular scheduled Board Meetings are held on the 2nd and 4th Tuesday each month, unless otherwise noted in the meeting schedule below.
Closed Session - 6:00 P.M.
Public Session - 7:00 P.M.
All meetings will be held in the John Paul II Board Room at the Catholic Education Centre 1325 California Avenue, Windsor, Ontario.
A pdf version of the 2011 - 2012 Regular Board Meeting Schedule is available.
Please be advised that there are individuals within the Catholic Education Centre who are sensitive to fragrances and/or scented products which can pose a health risk. We kindly ask meeting attendants to refrain from wearing fragrances and/or scented products.
|
|
|
Board By-Laws - Respecting the Operational Procedures of the Board
A pdf version of the Operational Procedures is available.
3.09 DELEGATIONS
Delegations Regarding Items Not On the Agenda:
Any person(s) wishing to make a formal presentation to the Board shall make their intent known, in writing, to the Secretary at least one week prior
to the regular meeting. They shall briefly explain in their petition the nature of their business. The discussion shall be limited to the petition
and shall be no longer than ten (10) minutes. The time limit can be waived by the consent of the majority of the Board.
Delegations Regarding Items On the Agenda:
Any person(s) wishing to appear before the Board and speak to an item appearing on the agenda of the Board Meeting has until noon of the day of the
Board Meeting to make a request to the Secretary. They shall explain briefly the nature of their business. The discussion shall be limited to the
item on the agenda and shall be no longer than ten (10) minutes.
The Board may, by resolution, waive the time lines required of delegations, and by resolution extend the time limits for presentation by a delegation.
If the delegation is with respect to an in-camera matter, the Board's decision shall be by consensus.
The Board, may, in its absolute discretion limit the number of delegations, presenters or questioners as it sees fit. The Board, by resolution, shall
determine if it wishes to hear the delegation, presentation or question.
|
|
| Date |
Agenda |
Package |
Minutes |
| Aug 30th |
 |
 |
 |
| Sept 13th |
 |
 |
 |
| Sept 27th |
 |
 |
 |
| Oct 11th |
 |
 |
 |
| Oct 25th |
 |
 |
 |
| Nov 8th |
 |
 |
 |
| Nov 22nd |
 |
 |
 |
| Dec 6th (Organizational Meeting @ 7:30) |
 |
 |
 |
| Dec 13th |
 |
 |
 |
| Jan 17th |
 |
 |
 |
| Jan 31st |
 |
 |
| Feb 14th |
| Feb 28th |
| Mar 13th (CANCELLED due to March Break) |
| Mar 27th |
| Apr 10th |
| Apr 24th |
| May 8th |
| May 22nd |
| June 12th |
| June 25th (Monday) |
|
|
Archives from Board Meetings can be found here.
|
|