Simcoe Muskoka Catholic District School Board I) August 31, 2011 – Belinda Marcellus, Coordinator of Trustee Services Fall OCSTA Events
MINUTES BOARD MEETING Meeting #15 – Wednesday, September 7, 2011 1. CALL TO ORDER The meeting was called to order, following mass, at 8:23 p.m., by Clayton Ferguson, Board Chair, in the Board Room of the Catholic Education Centre, 46 Alliance Boulevard, Barrie. 2. ROLL CALL Brian Beal, Director of Education, conducted the Roll Call of the Board of Trustees to establish quorum for the Meeting. Present: Clayton Ferguson – Board Chair, Jessica Bews, Shawn Cooper, Carol Corriveau- Truchon, Maria Hardie, Catherine MacDonald, Connie Positano, Jeanny Salmon, Francis Smith Resource: Brian Beal – Director of Education, Steve Charbonneau, Glenn Clarke, Peter Derochie, Jane Dillon-Leitch, Ab Falconi, Diane Legg, Mary Puopolo, Darren Schmidt Recorder: Belinda Marcellus 3. AGENDA APPROVAL Consensus of the Board of Trustees was obtained for approval of the Meeting Agenda. 4. DECLARATIONS OF CONFLICT OF INTEREST Trustee Carol Corriveau-Truchon advised of potential conflict with Information Report 7. 2) 15-2011, Full Day Early Learning Kindergarten Program /Before & After School Program. 5. PRESENTATIONS Celebrating God’s Gift of Life and the Wonder of Life in our Community 1) Barrie Area Native Advisory Circle Presentation Brenda Jackson, Aboriginal Capacity Builder with the Barrie Area Native Advisory Circle (BANAC) presented the Board with a plaque and medicine wheel in recognition of the Board’s support for First Nation, Métis and Inuit initiatives and their partnership with BANAC. As noted by Superintendent Darren Schmidt, Brenda Jackson and BANAC have been a wonderful resource to the Board, working closely with Linda McGregor, Manager of First Nation, Métis and Inuit initiatives, on various projects and workshops.
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