December 20, 2016 6:00 p.m. – Regular Board Meeting
Date of Meeting: Tuesday, December 20, 2016 6:00 p.m. – Regular Board Meeting
Location: Almaguin Highlands Secondary School
Meeting Agenda & Attachments:
- 01 Public Agenda December 20, 2016
- 02 PUBLIC Meeting Minutes November 22 2016
- 03 Special Board Meeting Minutes PUBLIC – December 5, 2016
- 04 January 2017
- 05 FIRST Team Sponsorship Request, November 15, 2016
- 06 Festival of the Sound Request for Support, November 29, 2016
- 07 Letter from OPSBA RE Thank You, November 30, 2016
- 08 Monthly Tender Report November 3 2016 to December 12 2016
- 10 2015-2016 Annual Report Audit Committee Detailed December 2016
- 11 2015-2016 Annual Report Audit Committee Summary
- 12 SEAC Meeting Minutes November 17, 2016
- 13 Notes from 2016 Annual Meetings
- 14 Draft Audit Committee Minutes PUBLIC – December 5, 2016
- 15 EL 7 Month End Finance Report for November 2016
- 16 InitialStaffReport-NNDSB 2016
- 17 2016-2017 Board Committee Structure (blank)
- 18 Terms of Reference POLICY COMMITTEE
- 19 Trustee Honorarium Report Effective December 1 2016
- 20 Calculation of Trustee Honoraria December 2016
- 21 Ontario Regulation 357_06 Honararia for Board Members
