HomeMy WebLinkAbout01 Governance Task Force 21 Sept 2010 Notice of Meeting
133 GRO,OK2H6L3
REENBANK OAD TTAWA NTARIO
www.ocdsb.ca
Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Web site:
NOTICE OF MEETING
Governance Task Force
Tuesday, 21 September 2010
5:30 p.m.
mittee Room
COMMITTEE MEMBERS:
Rob Campbell Mark Fisher, Doug Lloyd, Pamela Morse, Lynn Scott (Chair)
Trustee, Zone 9 Trustee, Zone 3 Trustee, Zone 4 Trustee, Zone 7 Trustee, Zone 1
Cathy Curry, Pam FitzGerald
Trustee, Zone 2 Trustee, Zone 5
STAFF:
Barrie Hammond Michèle Giroux
Director of Education and Secretary of the Board Executive Officer, Corporate Services
(Interim)
DISTRIBUTION:
All Board Members
Senior Administration
If you would like further information on this agenda please contact:
Monica Ceschia, Manager of Board Services at 596-8211, ext. 8381, or
monica.ceschia@ocdsb.ca
For Trustee contact information please see www.ocdsb.ca
Educating for Success - Inspiring learning and building citizenship
ABOUT THE BOARD GOVERNANCE TASK FORCE COMMITTEE:
The Board Governance Task Force will recommend governance structures and practices for the Ottawa-
Carleton District School Board.
The Task Force will work as a Special Purpose Committee on the following items:
Review of the Board and Committee structure, and
o
Review of the Board By-laws and Standing Rules.
o
The Board Governance Task Force members will serve until November 2010.
The Task Force will meet at the call of the chair, and it is expected the meetings will be at least on a
monthly basis during the school year.