HomeMy WebLinkAboutSpecial Board 06 February 2018 Minutes MINUTES 06 February 2018
A special meeting of the Board was held this evening in the Trustees’
Committee Room, 133 Greenbank Road, Ottawa, Ontario, commencing at 7:16 p.m.
with Trustee Shirley Seward in the chair and the following trustees also in attendance:
Donna Blackburn, Christine Boothby, Erica Braunovan, Chris Ellis, Mark Fisher,
Theresa Kavanagh, Dr. Anita Olsen Harper, Shawn Menard, Keith Penny, and Lynn Scott.
STAFF: Director of Education, Jennifer Adams; Associate Director of
Education, Brett Reynolds; Manager of Communications & Information Services,
Diane Pernari-Hergert, Manager of Board Services, Katrine Mallan; and Board/Committee Coordinator, Samantha Flynn.
42. Call to Order
Chair Seward called the public meeting to order at 7:16 p.m. She acknowledged
that the meeting is taking place on unceded Algonquin Territory and thanked the Algonquin Nations for hosting the meeting on their land.
43. Approval of Agenda
Moved by Trustee Scott, seconded by Trustee Braunovan,
THAT the agenda be approved. - Carried –
44. Report from Committee of the Whole (In Camera)
Trustee Scott reported that the Committee of the Whole met in camera this
evening, and reports and recommends as follows:
a. Executive Compensation Program Moved by Trustee Boothby, seconded by Trustee Scott,
THAT staff proceed as directed in Committee of the Whole, in
camera, with respect to the implementation of the Executive
Compensation Program.
- Carried –
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MINUTES 06 February 2018
A recorded vote was held and the motion was carried unanimously by
those present:
FOR: Trustees Blackburn, Boothby, Braunovan, Ellis, Fisher, Kavanagh,
Menard, Olsen Harper, Penny,
Seward and Scott.
(11)
AGAINST: Nil
(0)
ABSTENTION: Nil (0)
45. Adjournment
The meeting adjourned at 7:18 p.m.
Jennifer Adams Shirley Seward
Director of Education and Chair of the Board Secretary of the Board
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