Regular Monthly Meeting – Board of Trustees

AGENDA

2.1 Draft Agenda 2020-Feb-24

BOARD MINUTES

• 4.1 Trustees Regular Meeting MInutes – Oct. 22, 2019 – Adopted
• 4.2 Trustees Regular Meeting Minutes – Jan. 20, 2020 – Draft
• 4.3 Trustees Special Meeting Minutes – Feb. 04, 2020 – Draft

COMMITTEE REPORTS

Facilities and Physical Plant

Finance & Audit

Human Resources & Legal

Communications & Marketing

Fire Rescue Advisory Committee

• 5.4.1 News Release – Project Update #2 – Dated February 10, 2020

Joint Occupational Health & Wellness

• 5.5.1 OHS Committee Meeting Minutes – Jan. 22, 2020 – Draft

Strategic Planning & Policy Development

CORRESPONDENCE

REPORTS

• 7.1 Fire Chief’s Report – Jan. 2020
• 7.2 SSIFFA Report Feb. 2020

OLD BUSINESS

BYLAWS

NEW BUSINESS

• 9.1 Appointment of Returning Officer – Trustee Elections – Staff Report
• 9.2 Appointment of Auditor- Staff Report