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HomeMy WebLinkAbout21 Human Resources Report 5 3 Jun 20027s. OTTAW A- CARLETON DISTRICT SCHOOL BOARD REPORT NO. 5, HUMAN RESOURCES COMMITTEE TO: Board of Education DATE: 3 June 2002 A meeting of the Human Resources Committee was held this evening in the Trustees' Committee Room, 133 Greenbank Road, Nepean, commencing at 7:30 pm with Trustee Sheryl MacDonald in the Chair and the following in attendance: MEMBERS: Trustees Lynn Graham, Jim Libbey, and Sheryl MacDonald (by phone) ALSO PRESENT: Trustees Myrna Laurenceson , David Moen and Joan Spice STAFF: Bonnie Viney, Superintendent of Human Resources & Business & Learning Technologies Michael Clarke, Superintendent of Financial Services Janet Beer, Labour Relations Officer Charles D'Aoust, Coordinator of Budget Services, Financial Systems Support & Labour Relations Costing Brenda Cooper, Committee Coordinator NON - VOTING REPRESENTATIVE: Tony Pearson, Ontario Secondary School Teachers' Federation (Teachers) Legal Advisor Roger Mills of Bell, Baker was also in attendance. 1. Approval of the Agenda On a motion by Trustee Graham, the agenda was approved as presented. 2. Public Ouestion Period There were no questions from the public. 6. New Business Trustee Graham reported that she was concerned about the effect of the reduction in administrative staff at the five largest secondary schools, as they appear to have been hit doubly hard by the change. In response to her query about how to deal with this, Superintendent Viney advised that it could be added to the next Board agenda. Trustees joined Superintendent Viney in thanking Tony Pearson for his consistent interest and input in his years of representing OSSTF at the Committee. Trustee Graham added that no one has been more attentive and vigilant. Mr. Pearson expressed appreciation, and remarked that one of the great features of the OCDSB is the opportunity for input provided to its stakeholders. The Committee went into the in camera session at 7:45 pm, and the meeting later adjourned at 10:20 pm. Sheryl MacDonald, Chair Human Resources Committee BLC:cb HRC- 020402 Human Resources Committee - 1 - 3 June 2002